Company
BL CW Holdings Plot A1 Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Bhavesh Mistry 2022-2024 View profile
- Emma Jane Cariaga 2017-2022 View profile
- Philip Tait 2017-2022 View profile
- Roger Nigel Madelin 2017-2022 View profile
- Bryan John Lewis 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/2017
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BL CW Phase 1 Holding Company Limited
75-100% shares, 75-100% voting · notified 2023-07-05 - BL CW Holdings Limited ceased 2017-09-12
75-100% shares · notified 2017-05-20 - BL CW Lower Limited Partnership ceased 2019-08-30
75-100% shares · notified 2017-09-12 - BL CW Lower GP Company Limited ceased 2023-07-05
75-100% shares · notified 2019-08-30
Group
- BL CW Holdings Plot A1 Company Limited
is controlled by BL CW Phase 1 Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-07-05 · source: Companies House PSC register - BL CW Phase 1 Holding Company Limited
is controlled by BL CW Lower GP Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 · source: Companies House PSC register - BL CW Lower GP Company Limited
is controlled by BL CW Holdings Limited
Evidence
active 75-100% shares · notified 2017-03-10 · source: Companies House PSC register - BL CW Holdings Limited
is controlled by BL CW Upper GP Company Limited
Evidence
active 75-100% shares · notified 2019-08-30 · source: Companies House PSC register - BL CW Upper GP Company Limited
is controlled by BL Intermediate Holding Company Limited
Evidence
active 25-50% shares, 75-100% shares (firm) · notified 2016-09-14 · source: Companies House PSC register - BL Intermediate Holding Company Limited
is controlled by The British Land Company Public Limited Company
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The British Land Company Public Limited Company.
443 other companies in this group
- Project Sunrise Investments Limited
- Shopping Centres Limited
- BL Innovation Properties Limited
- BL Goodman (LP) Limited
- Bexile Limited
- Clarges Estate Property Management CO Limited
- BL Retail Indirect Investments Limited
- BL HC Invic Leisure Limited
- BL City Offices Holding Company Limited
- Project Sunrise Properties Limited
- BL CW Upper GP Company Limited
- WK Holdings Limited
- Regents Place Management Company Limited
- Sydale
- Pillar Property Group Limited
- BL CW Developments Plot D7 Company Limited
- BF Propco (NO.1) Limited
- Eden Walk Shopping Centre General Partner Limited
- Broadgate Investment Holdings Limited
- Broadgate (PHC 6) 2005 Limited
- BL CW Holdings Plot G1 Company Limited
- Pillar Dartford NO.1 Limited
- Broadgate Eldon Properties Limited
- Ivorydell Limited
- British Land Industrial Limited
- Lancaster General Partner Limited
- Four Broadgate Limited
- BL Retail Properties 3 Limited
- Ritesol
- Bluebutton (12702) Limited
- BL Innovation Properties 2 Limited
- BL Triton Building Residential Limited
- RI TSC Milton Keynes Limited
- Longford Street Residential Limited
- Pillar (Cricklewood) Limited
- Hempel Holdings Limited
- BL CW Developments Plot D3 Company Limited
- Aldgate Land TWO Limited
- BL Fixed Uplift General Partner Limited
- 201 Bishopsgate Limited
- Pillar (Kirkcaldy) Limited
- British Land Offices NO.1 Limited
- Blaxmill (Thirty) Limited
- OC303158
- British Land Fund Management Limited
- BL Thanet Limited
- Regent's Place Holding Company Limited
- BL Shoreditch NO. 1 Limited
- Pillar (Fulham) Limited
- 39 Victoria Street Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Anthony Walker Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10781493
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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