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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 7
  • 1
    Baker, Michael Terence
    Chartered Accountant born in April 1961
    Individual (106 offsprings)
    Officer
    1994-09-01 ~ 1999-11-17
    OF - Director → CIF 0
  • 2
    Rose, Caroline Ann
    Bookkeeper
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Simond, Timothy David Kyrle
    Born in March 1953
    Individual (12 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
  • 4
    Duzniak, Jadzia Zofia
    Chartered Accountant
    Individual (97 offsprings)
    Officer
    1996-01-15 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 5
    Robertson, John Manwaring
    Born in June 1951
    Individual (64 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
    Robertson, John Manwaring
    Individual (64 offsprings)
    Officer
    (before 1991-10-25) ~ 1996-01-15
    OF - Secretary → CIF 0
  • 6
    Milne, Christopher John
    Born in July 1951
    Individual (11 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
    Mr Christopher John Milne
    Born in July 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Robertson, Struan Manwaring
    Director born in August 1913
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 1999-11-17
    OF - Director → CIF 0
parent relation
Company in focus

BLENHEIM SECURITIES LIMITED

Period: 1985-03-05 ~ now
Company number: 01336623
Registered names
BLENHEIM SECURITIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
1,015 GBP2025-03-31
3,021 GBP2024-03-31
Cash at bank and in hand
141 GBP2025-03-31
147 GBP2024-03-31
Current Assets
1,156 GBP2025-03-31
3,168 GBP2024-03-31
Creditors
Current
608 GBP2025-03-31
608 GBP2024-03-31
Net Current Assets/Liabilities
548 GBP2025-03-31
2,560 GBP2024-03-31
Total Assets Less Current Liabilities
648 GBP2025-03-31
2,660 GBP2024-03-31
Creditors
Non-current
136,386 GBP2025-03-31
135,576 GBP2024-03-31
Net Assets/Liabilities
-135,738 GBP2025-03-31
-132,916 GBP2024-03-31
Equity
Called up share capital
269,675 GBP2025-03-31
269,675 GBP2024-03-31
Retained earnings (accumulated losses)
-405,413 GBP2025-03-31
-402,591 GBP2024-03-31
Equity
-135,738 GBP2025-03-31
-132,916 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,015 GBP2025-03-31
Current, Amounts falling due within one year
3,021 GBP2024-03-31
Other Creditors
Current
500 GBP2025-03-31
500 GBP2024-03-31
Non-current
136,386 GBP2025-03-31
135,576 GBP2024-03-31

Related profiles found in government register
  • BLENHEIM SECURITIES LIMITED
    Info
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    Registered number 01336623
    Bank House Southwick Square, Southwick, Brighton BN42 4FN
    PRIVATE LIMITED COMPANY incorporated on 1977-10-31 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • BLENHEIM SECURITIES LTD
    S
    Registered number 01336623
    46, Victoria Road, Burgess Hill, West Sussex, England, RH15 9LR
    Limited Company in Companies House, England & Wales
    CIF 1
  • BLENHEIM SECURITIES LTD
    S
    Registered number 01336623
    John De Mierre House, Bridge Road, Haywards Heath, England, RH16 1UA
    Limited Comany in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IKEFIELD LIMITED
    01410382
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JUDLOR LIMITED
    01350266
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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