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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
    2020-10-30 ~ 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
    2020-10-30 ~ 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
    2020-10-30 ~ 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, 12985166, 12963614
    York House, 45 Seymour Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2020-10-30 ~ 2020-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BL WEST END OFFICES 3 LIMITED

Company number: 12985166
Registered names
BL WEST END OFFICES 3 LIMITED - now 12970025, 12963614
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • BL WEST END OFFICES 3 LIMITED
    Info
    BL WEST END OFFICES GP LIMITED - 2020-11-05
    Registered number 12985166
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • BL WEST END OFFICES 3 LIMITED
    S
    Registered number 12985166
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BL WEST END OFFICES 3 LIMITED
    S
    Registered number 12985166
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BL MARBLE ARCH HOUSE LIMITED
    11178114
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BL PORTMAN SQUARE LIMITED
    12974873
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2020-11-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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