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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 9
  • 1
    Blathwayt, John
    Individual (11 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Solis Garcia, Javier
    Born in June 1981
    Individual (18 offsprings)
    Officer
    2024-04-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Aquedim, Nabil
    Banker born in December 1987
    Individual (18 offsprings)
    Officer
    2023-04-26 ~ 2024-03-21
    OF - Director → CIF 0
  • 4
    Garrood, Duncan Steven
    Born in November 1958
    Individual (54 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Earp, Martin Alistair John
    Chief Executive Officer born in June 1968
    Individual (22 offsprings)
    Officer
    2023-04-26 ~ 2025-06-11
    OF - Director → CIF 0
  • 6
    Spencer, Richard James
    Director born in September 1974
    Individual (63 offsprings)
    Officer
    2023-04-26 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Loveridge, Simon James Langdon
    Chief Financial Officer born in August 1984
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 9
    RIVERSTONE LIVING HOLDINGS LIMITED
    11081627
    55, Baker Street, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2023-04-26 ~ 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
parent relation
Company in focus

BISHOPS AVENUE PROPERTY LIMITED

Period: 2023-04-26 ~ now
Company number: 14828669
Registered name
BISHOPS AVENUE PROPERTY LIMITED - now 15986430
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BISHOPS AVENUE PROPERTY LIMITED
    Info
    Registered number 14828669
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2023-04-26 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • BISHOPS AVENUE PROPERTY LIMITED
    S
    Registered number 14828669
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BISHOPS AVENUE PROPERTY NO.2 LIMITED
    15986430 14828669
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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