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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 3
  • 1
    Philips, Christine
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Saul
    Born in September 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Burns, Amanda Sarah
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    Tuckett, Geoffrey Nigel
    Senior Executive Officer born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-02-03
    OF - Director → CIF 0
  • 3
    Rourke, Anne
    Computer Programmer born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 4
    Treacy, Christiane Hermione Cecile Jeanne
    Housewife born in January 1948
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2012-09-10
    OF - Director → CIF 0
    Treacy, Christiane Hermione Cecile Jeanne
    Housewife
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2012-06-16
    OF - Secretary → CIF 0
  • 5
    Morrell, Marcus Edward Callander
    Senior Analyst born in June 1973
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Hilder, Nicholas Richard
    Antiques Dealer born in July 1952
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1992-12-18
    OF - Director → CIF 0
    Hilder, Nicholas Richard
    Antiques Dealer
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 7
    Rodger, Margaret Alexandra
    Higher Executive Officer born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-26 ~ 1992-02-03
    OF - Director → CIF 0
  • 8
    Ohehir, Robyn Elizabeth, Dr
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1996-04-01
    OF - Director → CIF 0
    Ohehir, Robyn Elizabeth, Dr
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Secretary → CIF 0
  • 9
    Burns, David Robin
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2018-05-30
    OF - Director → CIF 0
    Burns, David Robin
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-16 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 10
    Farrell, Michael Geoffrey Shaun
    Senior Principal born in April 1950
    Individual
    Officer
    icon of calendar ~ 1991-09-26
    OF - Director → CIF 0
  • 11
    Morrell, Anna Elizabeth
    Director born in August 1937
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2010-11-08
    OF - Director → CIF 0
  • 12
    Lamb, Elizabeth
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2021-08-12
    OF - Director → CIF 0
  • 13
    Treacy, Ian Kinsman
    Retired born in October 1944
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2012-09-10
    OF - Director → CIF 0
  • 14
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    ~ 1992-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

52 BLOMFIELD ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 52 BLOMFIELD ROAD LIMITED
    Info
    Registered number 01626368
    icon of addressWestbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1982-04-01 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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