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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 8
  • 1
    King, Anne-louise
    Born in August 1963
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Aldrich-blake, Harry Peregrine
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Nurse, Isobel Gertrude
    Company Director born in March 1923
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 1997-04-25
    OF - Director → CIF 0
  • 4
    Risdon, Richard Edward Ross
    Chartered Accountant born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 2024-06-18
    OF - Director → CIF 0
    Risdon, Richard Edward Ross
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 2015-06-03
    OF - Secretary → CIF 0
  • 5
    Thompson-nurse, Miles Oliver George
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
    Thompson-nurse, Miles Oliver George
    Individual (3 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Aldrich-blake, Francis Pelham Geoffrey
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1992-01-11) ~ now
    OF - Director → CIF 0
    Mr Francis Pelham Geoffrey Aldrich-blake
    Born in May 1943
    Individual (3 offsprings)
    Person with significant control
    2017-01-11 ~ 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
  • 7
    Risdon, Norman Philip
    Company Director born in November 1905
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 2006-07-29
    OF - Director → CIF 0
  • 8
    Aldrich-blake, Lucinda Rosamond
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 2022-06-05
    OF - Director → CIF 0
    Ms Lucinda Rosamond Aldrich-blake
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    2017-01-11 ~ 2022-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED

Period: 1947-07-28 ~ now
Company number: 00439759
Registered name
ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
34,835,000 GBP2025-03-24
35,944,486 GBP2024-03-24
Debtors
78,822 GBP2025-03-24
150,345 GBP2024-03-24
Cash at bank and in hand
1,438,674 GBP2025-03-24
3,110,177 GBP2024-03-24
Current Assets
1,517,496 GBP2025-03-24
3,260,522 GBP2024-03-24
Creditors
Current, Amounts falling due within one year
-686,633 GBP2024-03-24
Net Current Assets/Liabilities
1,151,918 GBP2025-03-24
2,573,889 GBP2024-03-24
Total Assets Less Current Liabilities
35,986,918 GBP2025-03-24
38,518,375 GBP2024-03-24
Net Assets/Liabilities
31,550,502 GBP2025-03-24
33,359,351 GBP2024-03-24
Equity
Called up share capital
14,500 GBP2025-03-24
14,500 GBP2024-03-24
14,500 GBP2023-03-24
Share premium
11,495 GBP2025-03-24
11,495 GBP2024-03-24
11,495 GBP2023-03-24
Capital redemption reserve
92,321 GBP2025-03-24
92,321 GBP2024-03-24
92,321 GBP2023-03-24
Other miscellaneous reserve
18,421,671 GBP2025-03-24
20,972,816 GBP2024-03-24
Retained earnings (accumulated losses)
13,010,515 GBP2025-03-24
12,268,219 GBP2024-03-24
11,461,743 GBP2023-03-24
Equity
31,550,502 GBP2025-03-24
33,359,351 GBP2024-03-24
Profit/Loss
Retained earnings (accumulated losses)
-1,359,349 GBP2024-03-25 ~ 2025-03-24
1,255,976 GBP2023-03-25 ~ 2024-03-24
Profit/Loss
-1,359,349 GBP2024-03-25 ~ 2025-03-24
1,255,976 GBP2023-03-25 ~ 2024-03-24
Dividends Paid
Retained earnings (accumulated losses)
-449,500 GBP2023-03-25 ~ 2024-03-24
Dividends Paid
-449,500 GBP2024-03-25 ~ 2025-03-24
Average Number of Employees
42024-03-25 ~ 2025-03-24
52023-03-25 ~ 2024-03-24
Investment Property - Fair Value Model
34,835,000 GBP2025-03-24
35,944,486 GBP2024-03-24
Trade Debtors/Trade Receivables
Current
18,437 GBP2025-03-24
24,983 GBP2024-03-24
Other Debtors
Amounts falling due within one year, Current
60,385 GBP2025-03-24
Current, Amounts falling due within one year
125,362 GBP2024-03-24
Debtors
Amounts falling due within one year, Current
78,822 GBP2025-03-24
Current, Amounts falling due within one year
150,345 GBP2024-03-24
Trade Creditors/Trade Payables
Current
95,716 GBP2025-03-24
75,549 GBP2024-03-24
Corporation Tax Payable
Current
0 GBP2025-03-24
200,343 GBP2024-03-24
Other Taxation & Social Security Payable
Current
3,175 GBP2025-03-24
4,904 GBP2024-03-24
Other Creditors
Current
266,687 GBP2025-03-24
405,837 GBP2024-03-24
Creditors
Non-current
365,578 GBP2025-03-24
Current
686,633 GBP2024-03-24
Equity
Called up share capital
14,500 GBP2025-03-24
14,500 GBP2024-03-24

  • ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED
    Info
    Registered number 00439759
    Highbourne House, 13/15 Marylebone High Street, London W1U 4NS
    PRIVATE LIMITED COMPANY incorporated on 1947-07-28 (78 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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