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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 9
  • 1
    Jones, Amanda Jane
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2021-02-22 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (428 offsprings)
    Officer
    2021-03-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Siddiqi, Sian, Dr
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2021-02-22 ~ 2021-03-12
    OF - Director → CIF 0
    Person with significant control
    2021-02-22 ~ 2021-03-17
    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
  • 7
    BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
    12462158 05995026
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2021-02-22 ~ 2021-03-12
    OF - Director → CIF 0
    2021-02-22 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 9
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BL RETAIL PROPERTY HOLDINGS LIMITED

Period: 2021-03-15 ~ now
Company number: 13215871
Registered names
BL RETAIL PROPERTY HOLDINGS LIMITED - now
AGHOCO 2027 LIMITED - 2021-03-15 13106556... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BL RETAIL PROPERTY HOLDINGS LIMITED
    Info
    AGHOCO 2027 LIMITED - 2021-03-15
    Registered number 13215871
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BL RETAIL PROPERTY HOLDINGS LIMITED
    S
    Registered number 13215871
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BL RETAIL PROPERTIES 2 LIMITED
    - now 13349753 04869976... (more)
    AGHOCO 2055 LIMITED - 2021-06-22
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BL RETAIL PROPERTIES 3 LIMITED
    - now 04869976 13349753... (more)
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BL RETAIL PROPERTIES LIMITED
    - now 13215893 04869976... (more)
    AGHOCO 2028 LIMITED - 2021-03-15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.