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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thoms, Jack Stuart
    Born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Alison Jane
    Born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    BWP REIT PLC - 2024-01-22
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Simmonds, David John
    Cfo born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Murnaghan, John Julian
    Surveyor born in March 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Trott, Timothy Luke
    Chartered Accountant born in June 1981
    Individual (122 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2025-06-25
    OF - Director → CIF 0
  • 8
    Ebbrell, David Charles
    Director born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Four, Alexandra Maria
    Company Secretary born in June 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2025-06-25
    OF - Director → CIF 0
  • 10
    M7 REAL ESTATE GROUP HOLDINGS LTD - now
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    M7 REAL ESTATE LTD
    - 2023-01-18
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2020-06-30 ~ 2022-02-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BWP HOLDCO LIMITED

Previous name
M7 BWP HOLDCO LIMITED - 2025-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BWP HOLDCO LIMITED
    Info
    M7 BWP HOLDCO LIMITED - 2025-01-20
    Registered number 12706840
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-30 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • BWP HOLDCO LIMITED
    S
    Registered number 12706840
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M7 BWP PROPCO LIMITED - 2025-01-17
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.