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 5
  • 1
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
  • 4
    BLUEWATER REIT LIMITED - now
    100 Victoria Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    196,340,000 GBP2023-03-31
    Person with significant control
    2022-03-28 ~ now
    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
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100 Victoria Street, London
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2022-03-28 ~ 2022-05-25
    OF - director → CIF 0
parent relation
Company in focus

BLUEWATER TWO LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Average Number of Employees
02022-03-28 ~ 2023-03-31
02021-04-01 ~ 2022-03-27
Debtors
Current
1 GBP2023-03-31
Current Assets
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2023-03-31
Equity
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31

  • BLUEWATER TWO LIMITED
    Info
    Registered number 14007230
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2022-03-28 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.