logo
explain how to read the page

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 4
Ceased 4
  • 1
    Nurse, Isobel Gertrude
    Company Director born in March 1923
    Individual
    Officer
    icon of calendar ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Risdon, Norman Philip
    Company Director born in November 1905
    Individual
    Officer
    icon of calendar ~ 2006-07-29
    OF - Director → CIF 0
  • 3
    Aldrich-blake, Lucinda Rosamond
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 2022-06-05
    OF - Director → CIF 0
    Ms Lucinda Rosamond Aldrich-blake
    Born in November 1938
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Risdon, Richard Edward Ross
    Chartered Accountant born in May 1936
    Individual
    Officer
    icon of calendar ~ 2024-06-18
    OF - Director → CIF 0
    Risdon, Richard Edward Ross
    Individual
    Officer
    icon of calendar ~ 2015-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED

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
35,944,486 GBP2024-03-24
31,739,524 GBP2023-03-24
Debtors
150,345 GBP2024-03-24
777,881 GBP2023-03-24
Cash at bank and in hand
3,110,177 GBP2024-03-24
5,859,389 GBP2023-03-24
Current Assets
3,260,522 GBP2024-03-24
6,637,270 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-664,895 GBP2023-03-24
Net Current Assets/Liabilities
2,573,889 GBP2024-03-24
5,972,375 GBP2023-03-24
Total Assets Less Current Liabilities
38,518,375 GBP2024-03-24
37,711,899 GBP2023-03-24
Net Assets/Liabilities
33,359,351 GBP2024-03-24
32,552,875 GBP2023-03-24
Equity
Called up share capital
14,500 GBP2024-03-24
14,500 GBP2023-03-24
14,500 GBP2022-03-25
Share premium
11,495 GBP2024-03-24
11,495 GBP2023-03-24
11,495 GBP2022-03-25
Capital redemption reserve
92,321 GBP2024-03-24
92,321 GBP2023-03-24
92,321 GBP2022-03-25
Other miscellaneous reserve
20,972,816 GBP2024-03-24
20,972,816 GBP2023-03-24
Retained earnings (accumulated losses)
12,268,219 GBP2024-03-24
11,461,743 GBP2023-03-24
11,324,809 GBP2022-03-25
Equity
33,359,351 GBP2024-03-24
32,552,875 GBP2023-03-24
Profit/Loss
Retained earnings (accumulated losses)
1,255,976 GBP2023-03-25 ~ 2024-03-24
1,140,434 GBP2022-03-26 ~ 2023-03-24
Profit/Loss
1,255,976 GBP2023-03-25 ~ 2024-03-24
1,140,434 GBP2022-03-26 ~ 2023-03-24
Dividends Paid
Retained earnings (accumulated losses)
-435,000 GBP2022-03-26 ~ 2023-03-24
Dividends Paid
-449,500 GBP2023-03-25 ~ 2024-03-24
Average Number of Employees
52023-03-25 ~ 2024-03-24
52022-03-26 ~ 2023-03-24
Investment Property - Fair Value Model
35,944,486 GBP2024-03-24
31,739,524 GBP2023-03-24
Trade Debtors/Trade Receivables
Current
24,983 GBP2024-03-24
18,043 GBP2023-03-24
Other Debtors
Amounts falling due within one year
125,362 GBP2024-03-24
759,838 GBP2023-03-24
Debtors
Amounts falling due within one year, Current
150,345 GBP2024-03-24
Current, Amounts falling due within one year
777,881 GBP2023-03-24
Trade Creditors/Trade Payables
Current
75,549 GBP2024-03-24
129,122 GBP2023-03-24
Corporation Tax Payable
Current
200,343 GBP2024-03-24
248,569 GBP2023-03-24
Other Taxation & Social Security Payable
Current
4,904 GBP2024-03-24
3,168 GBP2023-03-24
Other Creditors
Current
405,837 GBP2024-03-24
284,036 GBP2023-03-24
Creditors
Non-current
686,633 GBP2024-03-24
Current
664,895 GBP2023-03-24
Equity
Called up share capital
14,500 GBP2024-03-24
14,500 GBP2023-03-24

  • ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED
    Info
    Registered number 00439759
    icon of addressHighbourne House, 13/15 Marylebone High Street, London W1U 4NS
    Private Limited Company incorporated on 1947-07-28 (78 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.