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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 14
  • 1
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Dembitz, Nicola Agnes
    Born in May 1981
    Individual (20 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Kilkenny, Sian
    Accountant born in September 1983
    Individual (6 offsprings)
    Officer
    2020-10-26 ~ 2021-01-13
    OF - Director → CIF 0
  • 4
    Au, Arthur
    Director born in October 1987
    Individual (8 offsprings)
    Officer
    2021-01-13 ~ 2023-03-07
    OF - Director → CIF 0
  • 5
    Macey, Paul Stuart
    Property Finance Director born in November 1978
    Individual (128 offsprings)
    Officer
    2020-10-26 ~ 2021-01-13
    OF - Director → CIF 0
  • 6
    Pitkin, Kari Ellen
    Director born in November 1969
    Individual (17 offsprings)
    Officer
    2021-01-13 ~ 2023-09-07
    OF - Director → CIF 0
  • 7
    Rudolph, Sven
    Economist born in August 1978
    Individual (14 offsprings)
    Officer
    2021-02-12 ~ 2021-03-20
    OF - Director → CIF 0
    Rudolph, Sven
    Controller born in August 1978
    Individual (14 offsprings)
    2023-05-19 ~ 2024-10-07
    OF - Director → CIF 0
  • 8
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (126 offsprings)
    Officer
    2021-01-13 ~ 2024-08-28
    OF - Director → CIF 0
  • 9
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (428 offsprings)
    Officer
    2020-10-26 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Haddon, Timothy John
    Born in August 1981
    Individual (21 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 11
    Hartmann, Jens
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 12
    BL WEST END OFFICES 2 LIMITED
    12970025 12985166... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-10-26 ~ 2020-11-04
    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
  • 13
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Secretary → CIF 0
  • 14
    BL WEST END OFFICES 3 LIMITED
    - now 12985166 12970025... (more)
    BL WEST END OFFICES GP LIMITED - 2020-11-05 12985166 12970025... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BL PORTMAN SQUARE LIMITED

Period: 2020-10-26 ~ now
Company number: 12974873
Registered name
BL PORTMAN SQUARE LIMITED - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • BL PORTMAN SQUARE LIMITED
    Info
    Registered number 12974873
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-26 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.