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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 7
  • 1
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-11-15 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Walker, David Anthony
    Born in April 1978
    Individual (45 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (70 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Mcnuff, Jonathan Charles
    Director born in August 1986
    Individual (377 offsprings)
    Officer
    2022-07-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Mistry, Bhavesh
    Director born in March 1972
    Individual (98 offsprings)
    Officer
    2022-07-29 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    BL CW LOWER GP COMPANY LIMITED
    10663292
    York House, 45 Seymour Street, London
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2022-07-29 ~ now
    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
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BL CW PHASE 1 HOLDING COMPANY LIMITED

Period: 2022-07-29 ~ now
Company number: 14264502
Registered name
BL CW PHASE 1 HOLDING COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BL CW PHASE 1 HOLDING COMPANY LIMITED
    Info
    Registered number 14264502
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2022-07-29 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • BL CW PHASE 1 HOLDING COMPANY LIMITED
    S
    Registered number 14264502
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BL CW DEVELOPMENTS PLOT A1 LIMITED
    10782150 10782335... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BL CW DEVELOPMENTS PLOT A2 LIMITED
    10782335 10782150... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED
    10997465 10997879... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    BL CW HOLDINGS PLOT A1 COMPANY LIMITED
    - now 10781493 10781503... (more)
    BL CW PLOT A1 HOLDING COMPANY LIMITED - 2017-10-16
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    BL CW HOLDINGS PLOT A2 COMPANY LIMITED
    - now 10781503 10781493... (more)
    BL CW PLOT A2 HOLDING COMPANY LIMITED - 2017-10-16
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    BL CW HOLDINGS PLOT K1 COMPANY LIMITED
    10964993
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.