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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
    Serginson, Pamela
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, Judy Ann
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Potter, Simon Michael John
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 4
    Martin, Jennifer
    Born in March 1935
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2000-03-01
    OF - Director → CIF 0
  • 5
    Cummins, Sabrina
    Born in August 1987
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2008-01-15
    OF - Director → CIF 0
  • 6
    Bolgar, Benjamin Julius
    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
  • 7
    Mackay, Laura Louise Diana
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 8
    Clarke, Victor Arthur Thomas
    Born in October 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1993-10-01
    OF - Director → CIF 0
  • 9
    Dunham, Philip
    Born in May 1967
    Individual (3 offsprings)
    Officer
    (before 1991-12-30) ~ 1999-01-05
    OF - Director → CIF 0
  • 10
    Browning, Jonathan
    Humanitarian Development born in March 1972
    Individual (3 offsprings)
    Officer
    2007-05-20 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Clarke, Anne
    Born in September 1937
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1999-01-05
    OF - Director → CIF 0
  • 12
    Smith, Matthew James
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2020-12-11 ~ 2022-04-05
    OF - Director → CIF 0
  • 13
    Ellicott, Lorraine Allana
    Individual (23 offsprings)
    Officer
    1994-12-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 14
    Anderson, Jeremy
    Born in October 1974
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Basso, Rodi
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 16
    Wood, Susan Bertha Deborah
    Born in June 1952
    Individual (1 offspring)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Widdowson, Richard Graham Henry
    Born in February 1978
    Individual (1 offspring)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Howe-jones, Duncan James
    Born in July 1970
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-05-15
    OF - Director → CIF 0
  • 19
    Sanders, David John
    Born in August 1949
    Individual (16 offsprings)
    Officer
    (before 1991-12-30) ~ 2000-03-01
    OF - Director → CIF 0
  • 20
    Thompson, James Richard
    Born in May 1970
    Individual (105 offsprings)
    Officer
    2004-08-06 ~ 2006-12-04
    OF - Director → CIF 0
  • 21
    Pickford, Peter Dealtry
    Born in October 1957
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Allan, Dominic
    Born in May 1969
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2007-04-23
    OF - Director → CIF 0
  • 23
    Papirnik, Philomena Patricia Marjorie
    Born in April 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1997-03-22
    OF - Director → CIF 0
  • 24
    Leaver, David Anthony
    Born in August 1962
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1994-12-01
    OF - Director → CIF 0
    Leaver, David Anthony
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1994-12-01
    OF - Secretary → CIF 0
  • 25
    Clarkson, Karen
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2003-06-28 ~ 2004-09-15
    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
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
5 GBP2025-03-31
5 GBP2024-03-31
Creditors
Amounts falling due within one year
-5 GBP2025-03-31
-5 GBP2024-03-31
Net Current Assets/Liabilities
-5 GBP2025-03-31
-5 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (40 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.