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 8
  • 1
    Owen, Rhiannon Fflur
    Chartered Accountant born in February 1988
    Individual (57 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Stanley, Victoria Louise
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Ogier, Kelly Marie
    Head Of Investment born in March 1977
    Individual (46 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Walker, David Anthony
    Chief Financial Officer born in April 1978
    Individual (44 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Hubbard, Stephen Arthur
    Chartered Surveyor born in November 1952
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Paul Richard
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 7
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Secretary → CIF 0
  • 8
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2022-07-28 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    2023-08-16 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Aplin, Deborah Ann
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Mistry, Bhavesh
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ 2024-11-20
    OF - Director → CIF 0
  • 5
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-11-15 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2023-08-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 7
    C/o Australiansuper (uk) Ltd, Level 3, 2 Pancras Square, London
    Corporate
    Person with significant control
    2022-07-25 ~ 2022-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BL CW TRADING GP COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BL CW TRADING GP COMPANY LIMITED
    Info
    Registered number 14253181
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2022-07-25 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • BL CW TRADING GP COMPANY LIMITED
    S
    Registered number 14253181
    York House, 45 Seymour Street, London, W1H 7LX
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.