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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 39
  • 1
    Twycross, Martin Anthony
    Consultant born in March 1968
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2007-07-27
    OF - Director → CIF 0
    Twycross, Martin Anthony
    Consultant
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 2
    Nitzer, Philippe
    Management Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Philippe Nitzer
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ryan, Tina Louise
    Sponsorship Manager born in April 1969
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2004-05-10
    OF - Director → CIF 0
    Ryan, Tina Louise
    Sponsorship Manager
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 4
    Physick, Stella
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    O'reilly, Alice Louise
    Born in November 1973
    Individual (1 offspring)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Bradley, Anthony Roy
    Airline Steward born in July 1964
    Individual (1 offspring)
    Officer
    ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Maxwell, Julie
    Teacher born in December 1956
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2020-12-01
    OF - Director → CIF 0
  • 8
    Liddiard, Matthew
    Finance Officer born in November 1971
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 9
    Clark, Terence
    Retired born in March 1957
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 10
    Jenkins, Simon Martin
    Graphic Artist born in September 1955
    Individual (1 offspring)
    Officer
    ~ 1995-01-24
    OF - Director → CIF 0
    Jenkins, Simon Martin
    Individual (1 offspring)
    Officer
    ~ 1995-01-24
    OF - Secretary → CIF 0
  • 11
    Burke, Christopher Robert
    Television Production Designer born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1999-03-12
    OF - Director → CIF 0
  • 12
    Rudd, Phoebe Eleanor May
    Commercial Director born in September 1995
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-09-10
    OF - Director → CIF 0
  • 13
    Powell, Jamie
    Marketing Consultant born in December 1988
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Zajac, Eugenie Isabella
    Estate Agent born in April 1975
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 15
    Tanner, Malcolm
    Vt Editor born in March 1961
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 2006-03-02
    OF - Director → CIF 0
    Tanner, Malcolm
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 16
    Mchutchon, Pamela Mary
    Born in June 1960
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Clode, Colin Patrick
    Broadcast Consultant born in September 1944
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2017-09-01
    OF - Director → CIF 0
    Clode, Colin Patrick
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ 2017-09-12
    OF - Secretary → CIF 0
    Mr Colin Patrick Clode
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Thatcher, James Takao
    Born in March 1989
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Mcinnes, Penelope
    Born in January 1956
    Individual (1 offspring)
    Officer
    2014-01-04 ~ now
    OF - Director → CIF 0
  • 20
    Reid, Alison Clare
    Mananger born in January 1972
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-06-06
    OF - Director → CIF 0
    Reid, Alison Clare
    Manager
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 21
    Imeson, Caroline
    Manager born in July 1964
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 1998-02-28
    OF - Director → CIF 0
    Imeson, Caroline
    Manager
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 22
    Goldsmid, Russell Peter
    Computer Market Research born in March 1964
    Individual (1 offspring)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 23
    Kearney, Michelle
    Account Manager born in August 1977
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2014-01-07
    OF - Director → CIF 0
    Kearney, Michelle
    Account Manager
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 24
    Brooks, David Eric
    Manager Of Recruitment Consult born in December 1970
    Individual (1 offspring)
    Officer
    1998-05-03 ~ 2001-08-24
    OF - Director → CIF 0
  • 25
    Guy, Marcus
    Teacher born in April 1980
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 26
    Wolf, Stephen
    Lecturer born in January 1951
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 2006-07-01
    OF - Director → CIF 0
  • 27
    Carter, Sarah Jane
    Marketing Manager born in January 1973
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2008-08-14
    OF - Director → CIF 0
  • 28
    Parkin, Kieran Roy
    Born in May 1991
    Individual (1 offspring)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 29
    Lawrence, Andrew William
    Banker born in November 1985
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 30
    Cleminson, Carole Anne
    Housewife born in December 1957
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2006-10-17
    OF - Director → CIF 0
  • 31
    Page, Michael
    Technical Manager born in July 1968
    Individual (4 offsprings)
    Officer
    1997-05-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 32
    Mcinnis, Penelope
    Individual (1 offspring)
    Officer
    2017-09-12 ~ now
    OF - Secretary → CIF 0
  • 33
    Clements, Tracy
    Pr Consultant born in June 1964
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2014-05-20
    OF - Director → CIF 0
  • 34
    Gadsden, David
    Sales Representative born in July 1967
    Individual (5 offsprings)
    Officer
    1994-12-31 ~ 1998-05-02
    OF - Director → CIF 0
  • 35
    Dibben, Emma Victoria
    Media Manager born in March 1972
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2005-03-08
    OF - Director → CIF 0
  • 36
    Barry, Jean
    Irish born in March 1962
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2003-07-01
    OF - Director → CIF 0
  • 37
    Edmunds, Matthew Melville
    Cabin Crew born in June 1970
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2007-04-02
    OF - Director → CIF 0
  • 38
    Cleary, Tania
    Born in November 1970
    Individual (1 offspring)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 39
    Martin, Ben Douglas
    Art Editor born in August 1975
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2012-06-29
    OF - Director → CIF 0
    Martin, Ben Douglas
    Art Editor
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKMORE HOUSE LIMITED

Period: 1989-08-30 ~ now
Company number: 02418201
Registered name
BLACKMORE HOUSE 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
7 GBP2024-04-05
7 GBP2023-04-05
Fixed Assets
2,472 GBP2024-04-05
2,472 GBP2023-04-05
Current Assets
4,764 GBP2024-04-05
2,279 GBP2023-04-05
Net Current Assets/Liabilities
4,764 GBP2024-04-05
2,279 GBP2023-04-05
Total Assets Less Current Liabilities
7,243 GBP2024-04-05
4,758 GBP2023-04-05
Net Assets/Liabilities
7,243 GBP2024-04-05
4,758 GBP2023-04-05
Equity
7,243 GBP2024-04-05
4,758 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • BLACKMORE HOUSE LIMITED
    Info
    Registered number 02418201
    Blackmore House, 3 Bridgeman Road, Teddington, Middlesex TW11 9BL
    PRIVATE LIMITED COMPANY incorporated on 1989-08-30 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.