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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
Active 2
  • 1
    Sugars, Matthew Anthony
    Born in January 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Anthony Sugars
    Born in January 1976
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sugars, Vanya Sara
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Green, Nicola Ruth
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-03-11
    OF - Director → CIF 0
  • 2
    Graff, Philippa Michelle
    Compay Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-11-14
    OF - Director → CIF 0
  • 3
    Sumner, Vivien Margaret
    Individual
    Officer
    icon of calendar ~ 2003-03-12
    OF - Secretary → CIF 0
  • 4
    Blackman, Frances Janice
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2022-05-24
    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
111,808 GBP2024-06-30
58,671 GBP2023-06-30
Current Assets
300,191 GBP2024-06-30
508,402 GBP2023-06-30
Creditors
Amounts falling due within one year
-68,863 GBP2024-06-30
-70,249 GBP2023-06-30
Net Current Assets/Liabilities
231,328 GBP2024-06-30
438,153 GBP2023-06-30
Total Assets Less Current Liabilities
343,136 GBP2024-06-30
496,824 GBP2023-06-30
Net Assets/Liabilities
343,136 GBP2024-06-30
496,824 GBP2023-06-30
Equity
343,136 GBP2024-06-30
496,824 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BLENHEIM REALTY LIMITED
    Info
    BLENHEIM INSURANCE AGENTS LIMITED - 2002-12-09
    Registered number 00714212
    icon of address3 Ye Corner, Watford, Herts WD19 4BS
    PRIVATE LIMITED COMPANY incorporated on 1962-02-01 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • BLENHEIM REALTY LIMITED
    S
    Registered number 00714212
    icon of address25, Warren Road, Bushey Heath, Bushey, England, WD23 1HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BLENHEIM REALTY LIMITED
    S
    Registered number 00714212
    icon of address3, Ye Corner, Watford, Herts, England, WD19 4BS
    Limited Company in England & Wales, England
    CIF 2
  • BLENHEIM REALTY LTD
    S
    Registered number 00714212
    icon of address25, Warren Road, Bushey Heath, Bushey, England, WD23 1HU
    Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address3 Ye Corner, Watford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    BLENHEIM WOOLBRO ASSETS LIMITED - 2018-12-11
    icon of address3 Ye Corner, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address3 Ye Corner, Watford, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-03 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address3 Ye Corner, Aldenham Road, Watford, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,710 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address3 Ye Corner, Watford, Herts, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,917 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ 2025-06-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.