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
    Pincock, Audrey Anne
    Individual (1 offspring)
    Officer
    1998-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pincock, Robert Logan
    Managing Director born in September 1979
    Individual (4 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mr Robert Logan Pincock
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Fernley, Robert George
    Distributor born in January 1953
    Individual (12 offsprings)
    Officer
    ~ 2024-03-25
    OF - Director → CIF 0
    Fernley, Robert George
    Individual (12 offsprings)
    Officer
    ~ 1992-08-20
    OF - Secretary → CIF 0
    Mr Robert George Fernley
    Born in January 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    White, Roger Ian
    Management Consultant born in March 1948
    Individual (4 offsprings)
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
    White, Roger Ian
    Individual (4 offsprings)
    Officer
    ~ 1998-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BLANTYRE MANAGEMENT LIMITED

Previous names
BLANTYRE MARKETING LIMITED - 1994-06-16
R.K. RACING LIMITED - 1991-04-12
GEO-RESEARCH BUILDING AND GROUTING LIMITED - 1983-05-16
MARPLACE (NUMBER 19) LIMITED - 1981-12-31
MARPLACE (NUMBER 19) LIMITED - 1980-12-31
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Creditors
Amounts falling due within one year
28,108 GBP2024-04-30
26,571 GBP2023-04-30
Net Current Assets/Liabilities
28,108 GBP2024-04-30
26,571 GBP2023-04-30
Total Assets Less Current Liabilities
-28,108 GBP2024-04-30
-26,571 GBP2023-04-30
Creditors
Amounts falling due after one year
34,428 GBP2024-04-30
34,428 GBP2023-04-30
Net Assets/Liabilities
-62,536 GBP2024-04-30
-60,999 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-62,636 GBP2024-04-30
-61,099 GBP2023-04-30
Equity
-62,536 GBP2024-04-30
-60,999 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-05-01 ~ 2024-04-30
Office equipment
0.202023-05-01 ~ 2024-04-30
Other Creditors
Amounts falling due within one year
28,108 GBP2024-04-30
26,571 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
34,428 GBP2024-04-30
34,428 GBP2023-04-30

Related profiles found in government register
  • BLANTYRE MANAGEMENT LIMITED
    Info
    BLANTYRE MARKETING LIMITED - 1994-06-16
    R.K. RACING LIMITED - 1991-04-12
    GEO-RESEARCH BUILDING AND GROUTING LIMITED - 1983-05-16
    MARPLACE (NUMBER 19) LIMITED - 1981-12-31
    MARPLACE (NUMBER 19) LIMITED - 1980-12-31
    Registered number 01430245
    40 Kimbolton Road, Bedford MK40 2NR
    Private Limited Company incorporated on 1979-06-15 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BLANTYRE MANAGEMENT LIMITED
    S
    Registered number 01430245
    40, Kimbolton Road, Bedford, England, MK40 2NR
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40 Kimbolton Road, Bedford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -234,313 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.