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
Active 4
  • 1
    Macey, Paul Stuart
    Born in November 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Ogier, Kelly Marie
    Born in March 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    BL OFFICE COMPANY LIMITED - 2007-01-19
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-05-14 ~ 2021-11-17
    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
parent relation
Company in focus

BL 5KS HOLDINGS LIMITED

Previous name
BL TRITON HOLDINGS LIMITED - 2021-12-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BL 5KS HOLDINGS LIMITED
    Info
    BL TRITON HOLDINGS LIMITED - 2021-12-03
    Registered number 13398992
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BL 5KS HOLDINGS LIMITED
    S
    Registered number 13398992
    icon of addressYork House, 45 Seymour Street, London, W1H 7LX
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED - 2023-11-24
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2022-04-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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