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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
    Drew, David Ernest
    Born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2015-10-16
    OF - Director → CIF 0
    Mr David Ernest Drew
    Born in March 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Giles William
    Born in July 1984
    Individual (42 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
    Mr Giles William Marshall
    Born in July 1984
    Individual (42 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Magner, Josephine
    Born in January 1951
    Individual (1 offspring)
    Officer
    1992-12-31 ~ now
    OF - Director → CIF 0
    Mrs Josephine Magner
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Drew, June Rose
    Born in May 1941
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2026-03-27
    OF - Director → CIF 0
    Drew, June Rose
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2026-03-27
    OF - Secretary → CIF 0
    Mrs June Rose Drew
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Garbutt, Peter
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
    Garbutt, Peter
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 6
    Garbutt, Patricia Emma
    Born in August 1922
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Nelson, Kenneth
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

40 BLOMFIELD ROAD LIMITED

Period: 1983-06-21 ~ now
Company number: 01733363
Registered name
40 BLOMFIELD ROAD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-23
0 GBP2024-06-23
Cash at bank and in hand
2 GBP2025-06-23
2 GBP2024-06-23
Net Assets/Liabilities
2 GBP2025-06-23
2 GBP2024-06-23
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-24 ~ 2025-06-23
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-24 ~ 2025-06-23
Equity
2 GBP2025-06-23
2 GBP2024-06-23

  • 40 BLOMFIELD ROAD LIMITED
    Info
    Registered number 01733363
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1983-06-21 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.