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

BLACKMORE HOUSE LIMITED

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 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.