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
    Khine, Ayesha
    It Professional born in June 1992
    Individual (3 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Little, Hugh Michael
    Individual (1 offspring)
    Officer
    1998-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Michael Little
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hanson, Michael
    Information Tech born in September 1973
    Individual (1 offspring)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
    Mr Michael Hanson
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    Rahman, Soyfur
    Business Owner born in March 1990
    Individual (14 offsprings)
    Officer
    2021-03-11 ~ 2022-10-26
    OF - Director → CIF 0
    Mr Soyfur Rahman
    Born in March 1990
    Individual (14 offsprings)
    Person with significant control
    2021-03-11 ~ 2022-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tierney, John
    Bank Clerk born in January 1967
    Individual
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 3
    Nicholson, Gillian
    Civil Servant born in October 1967
    Individual
    Officer
    1995-04-01 ~ 2004-01-22
    OF - Director → CIF 0
  • 4
    Cooper, Jane Madeline
    Co-Ordinator born in September 1961
    Individual
    Officer
    1998-05-28 ~ 2003-03-07
    OF - Director → CIF 0
  • 5
    Lindsey - Clark, Olga Mary
    Born in January 1923
    Individual
    Officer
    2007-02-16 ~ 2021-03-11
    OF - Director → CIF 0
    Mrs Olga Mary Lindsey-clarke
    Born in January 1923
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-11
    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
  • 6
    Cockell, Andre Paul
    Civil Servant born in August 1964
    Individual
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 7
    Troy, Pauline Marie
    Solicitor
    Individual
    Officer
    1993-04-02 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 8
    Pawlowski, Marek Jan
    Consultant born in June 1981
    Individual
    Officer
    2004-02-12 ~ 2006-11-10
    OF - Director → CIF 0
  • 9
    Duda, Karolina
    Homemaker born in August 1994
    Individual
    Officer
    2021-03-11 ~ 2022-10-26
    OF - Director → CIF 0
    Ms Karolina Duda
    Born in August 1994
    Individual
    Person with significant control
    2021-03-11 ~ 2022-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Roberts, Stephanie Jane
    Individual
    Officer
    ~ 1993-04-02
    OF - Secretary → CIF 0
  • 11
    Valbuena, Raphael
    Bank Clerk born in January 1967
    Individual
    Officer
    ~ 1998-05-28
    OF - Director → CIF 0
parent relation
Company in focus

1 BLENHEIM PARK ROAD MANAGEMENTS 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
30 GBP2024-03-31
30 GBP2023-03-31
Net Assets/Liabilities
30 GBP2024-03-31
30 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
30 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
30 GBP2024-03-31
30 GBP2023-03-31

  • 1 BLENHEIM PARK ROAD MANAGEMENTS LIMITED
    Info
    Registered number 02317363
    1,blenheim Park Road, South Croydon, Surrey. CR2 6BG
    Private Limited Company incorporated on 1988-11-15 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.