logo
explain how to read the page

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 10
  • 1
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (70 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2021-04-21 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Jones, Amanda Jane
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 7
    BL RETAIL PROPERTY HOLDINGS LIMITED
    - now 13215871
    AGHOCO 2027 LIMITED - 2021-03-15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2021-04-21 ~ 2021-06-22
    OF - Director → CIF 0
    Person with significant control
    2021-04-21 ~ 2021-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 10
    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, 3190 offsprings)
    Officer
    2021-04-21 ~ 2021-06-22
    OF - Director → CIF 0
    2021-04-21 ~ 2021-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BL RETAIL PROPERTIES 2 LIMITED

Period: 2021-06-22 ~ now
Company number: 13349753 04869976... (more)
Registered names
BL RETAIL PROPERTIES 2 LIMITED - now 04869976... (more)
AGHOCO 2055 LIMITED - 2021-06-22 07680521... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BL RETAIL PROPERTIES 2 LIMITED
    Info
    AGHOCO 2055 LIMITED - 2021-06-22
    Registered number 13349753
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2021-04-21 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.