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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Merifield, Melanie Kim
    Born in October 1961
    Individual (7 offsprings)
    Officer
    1999-03-31 ~ 2007-05-02
    OF - Director → CIF 0
    Merifield, Melanie Kim
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 2
    Anderson, Karen
    Born in November 1971
    Individual (119 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (119 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 3
    Sherwin, Michael
    Born in March 1959
    Individual (98 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Lord, Frank Douglas
    Born in March 1952
    Individual (34 offsprings)
    Officer
    2000-03-31 ~ 2000-12-14
    OF - Director → CIF 0
  • 7
    Raphael, Philip Montague
    Born in February 1937
    Individual (10 offsprings)
    Officer
    1994-12-20 ~ 2007-05-02
    OF - Director → CIF 0
  • 8
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Laws, John
    Individual (4 offsprings)
    Officer
    2000-03-05 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 10
    Merifield, David Brian
    Born in January 1932
    Individual (6 offsprings)
    Officer
    1993-12-10 ~ 1997-11-24
    OF - Director → CIF 0
  • 11
    Gavin, Sean Francis
    Born in June 1962
    Individual (60 offsprings)
    Officer
    1997-07-01 ~ 2000-05-05
    OF - Director → CIF 0
    Gavin, Sean Francis
    Individual (60 offsprings)
    Officer
    1997-12-19 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 12
    Merifield, David Peter
    Born in July 1960
    Individual (12 offsprings)
    Officer
    1993-12-10 ~ 2007-05-02
    OF - Director → CIF 0
    Merifield, David Peter
    Individual (12 offsprings)
    Officer
    1993-12-10 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-09-13 ~ 1993-12-10
    OF - Nominee Director → CIF 0
  • 14
    VERTU MOTORS (PROPERTY) LIMITED
    - now 06048365 10006946
    NORHAM HOUSE 1102 LIMITED - 2007-01-30
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-09-13 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
  • 16
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 1016 offsprings)
    Officer
    2007-05-02 ~ 2010-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BLAKE HOLDINGS LIMITED

Period: 1994-12-22 ~ now
Company number: 02852849
Registered names
BLAKE HOLDINGS LIMITED - now
SUBMITGRAND LIMITED - 1994-12-22
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BLAKE HOLDINGS LIMITED
    Info
    SUBMITGRAND LIMITED - 1994-12-22
    Registered number 02852849
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-13 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • BLAKE HOLDINGS LIMITED
    S
    Registered number 02852849
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • BLAKE HOLDINGS LIMITED
    S
    Registered number 02852849
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
  • BLAKE HOLDINGS LIMITED
    S
    Registered number 02852849
    Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0XA
    Limited By Shares in Companies House, England & Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    MERIFIELD PROPERTIES LIMITED
    - now 02841431
    DIVIDESMART LIMITED - 1994-10-05
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PETER BLAKE (CLUMBER) LIMITED
    02403690
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PETER BLAKE LIMITED
    00502229
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    PETER BLAKE(CHATSWORTH)LIMITED
    00895305
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.