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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 25
  • 1
    Clarke, Anne
    Company Secretary born in September 1937
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1999-01-05
    OF - Director → CIF 0
  • 2
    Bolgar, Benjamin Julius
    Architect born in August 1967
    Individual (7 offsprings)
    Officer
    1996-08-05 ~ 2002-08-01
    OF - Director → CIF 0
    Bolgar, Benjamin Julius
    Individual (7 offsprings)
    Officer
    1997-03-31 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 3
    Potter, Simon Michael John
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 4
    Thompson, James Richard
    Chartered Accountant born in May 1970
    Individual (102 offsprings)
    Officer
    2004-08-06 ~ 2006-12-04
    OF - Director → CIF 0
  • 5
    Howe-jones, Duncan James
    Political Risk Analyst born in July 1970
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-05-15
    OF - Director → CIF 0
  • 6
    Clarke, Victor Arthur Thomas
    Writer born in October 1928
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 7
    Smith, Matthew James
    Recruitment Company Director born in October 1975
    Individual (10 offsprings)
    Officer
    2020-12-11 ~ 2022-04-05
    OF - Director → CIF 0
  • 8
    Wood, Susan Bertha Deborah
    Born in June 1952
    Individual (1 offspring)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Basso, Rodi
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Clarkson, Karen
    Journalist born in September 1977
    Individual (6 offsprings)
    Officer
    2003-06-28 ~ 2004-09-15
    OF - Director → CIF 0
  • 11
    Browning, Jonathan
    Humanitarian Development born in March 1972
    Individual (3 offsprings)
    Officer
    2007-05-20 ~ 2020-12-11
    OF - Director → CIF 0
  • 12
    Anderson, Jeremy
    Estate Agent born in October 1974
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Cummins, Sabrina
    Student born in August 1987
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2008-01-15
    OF - Director → CIF 0
  • 14
    Leaver, David Anthony
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
    Leaver, David Anthony
    Individual (1 offspring)
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 15
    Serginson, Pamela
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Pickford, Peter Dealtry
    Born in October 1957
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Martin, Jennifer
    Company Director born in March 1935
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2000-03-01
    OF - Director → CIF 0
  • 18
    Widdowson, Richard Graham Henry
    Born in February 1978
    Individual (1 offspring)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Mackay, Laura Louise Diana
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 20
    Ellicott, Lorraine Allana
    Individual (21 offsprings)
    Officer
    1994-12-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 21
    Dunham, Philip
    Lawyer born in May 1967
    Individual (3 offsprings)
    Officer
    ~ 1999-01-05
    OF - Director → CIF 0
  • 22
    Allan, Dominic
    Director born in May 1969
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2007-04-23
    OF - Director → CIF 0
  • 23
    Cummins, Judy Ann
    Housewife born in August 1961
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2010-06-01
    OF - Director → CIF 0
  • 24
    Papirnik, Philomena Patricia Marjorie
    Secretary born in April 1964
    Individual (1 offspring)
    Officer
    ~ 1997-03-22
    OF - Director → CIF 0
  • 25
    Sanders, David John
    Director born in August 1949
    Individual (15 offsprings)
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
parent relation
Company in focus

40 BLENHEIM CRESCENT MANAGEMENT LIMITED

Period: 1986-08-13 ~ now
Company number: 02046458
Registered name
40 BLENHEIM CRESCENT MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
5 GBP2024-03-31
5 GBP2023-03-31
Creditors
Amounts falling due within one year
-5 GBP2024-03-31
-5 GBP2023-03-31
Net Current Assets/Liabilities
-5 GBP2024-03-31
-5 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 40 BLENHEIM CRESCENT MANAGEMENT LIMITED
    Info
    Registered number 02046458
    40 Blenheim Crescent, London W11 1NY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-08-13 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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