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 2
  • 1
    Sugars, Vanya Sara
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Sugars, Matthew Anthony
    Director born in January 1976
    Individual (28 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Anthony Sugars
    Born in January 1976
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Blackman, Frances Janice
    Company Director born in July 1946
    Individual
    Officer
    ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Sumner, Vivien Margaret
    Individual
    Officer
    ~ 2003-03-12
    OF - Secretary → CIF 0
  • 3
    Graff, Philippa Michelle
    Compay Director born in March 1966
    Individual (2 offsprings)
    Officer
    ~ 2002-11-14
    OF - Director → CIF 0
  • 4
    Green, Nicola Ruth
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    ~ 2003-03-11
    OF - Director → CIF 0
parent relation
Company in focus

BLENHEIM REALTY LIMITED

Previous name
BLENHEIM INSURANCE AGENTS LIMITED - 2002-12-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
41,620 GBP2022-06-30
9,455 GBP2021-06-30
Current Assets
985,894 GBP2022-06-30
445,538 GBP2021-06-30
Creditors
Amounts falling due within one year
-86,705 GBP2022-06-30
-33,022 GBP2021-06-30
Net Current Assets/Liabilities
899,189 GBP2022-06-30
412,516 GBP2021-06-30
Total Assets Less Current Liabilities
940,809 GBP2022-06-30
421,971 GBP2021-06-30
Creditors
Amounts falling due after one year
-348,402 GBP2022-06-30
-315,000 GBP2021-06-30
Net Assets/Liabilities
592,407 GBP2022-06-30
106,971 GBP2021-06-30
Equity
592,407 GBP2022-06-30
106,971 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • BLENHEIM REALTY LIMITED
    Info
    BLENHEIM INSURANCE AGENTS LIMITED - 2002-12-09
    Registered number 00714212
    3 Ye Corner, Watford, Herts WD19 4BS
    Private Limited Company incorporated on 1962-02-01 (63 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • BLENHEIM REALTY LIMITED
    S
    Registered number 00714212
    25, Warren Road, Bushey Heath, Bushey, England, WD23 1HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BLENHEIM REALTY LTD
    S
    Registered number 00714212
    25, Warren Road, Bushey Heath, Bushey, England, WD23 1HU
    Limited Company in England & Wales, Uk
    CIF 2
    Ltd Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Ye Corner, Watford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BLENHEIM WOOLBRO ASSETS LIMITED - 2018-12-11
    3 Ye Corner, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-10-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    3 Ye Corner, Watford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,309 GBP2022-06-30
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    3 Ye Corner, Watford, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-03 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    3 Ye Corner, Aldenham Road, Watford, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,710 GBP2023-08-31
    Person with significant control
    2017-09-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.