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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
Active 3
  • 1
    Morland, Miles Quintin
    Investment Research born in December 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    BLAKENEY LIMITED - 2004-12-07
    BLAKENEY LIMITED - 2007-05-04
    BLAKENEY FINANCIAL LIMITED - 2004-12-29
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    415,048 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    TOPHELP LIMITED - 1989-01-17
    icon of addressEighth Floor, 6 New Street Square, London, England, United Kingdom
    Active Corporate (8 parents, 42 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hugnin, Thierry
    Fund Manager born in January 1966
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Robinson Junior, Hamilton
    Investment Manager born in May 1934
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Monro-davis, Anthony Robin Dominic
    Analyst born in September 1940
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 4
    Graham-maw, James Ayton
    Fund Manager born in April 1966
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Odey, Robin Crispin William
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Watt, Mary
    Accountant
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Richard James
    Fund Manager born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2002-05-16
    OF - Director → CIF 0
    Wilkinson, Richard James
    Fund Manager
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 8
    Morland, Guislaine
    Writer born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-14 ~ 1994-12-14
    OF - Director → CIF 0
    Morland, Guislaine
    Writer
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-14 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 9
    Abdel Majeed, Khaled Farouk
    Investment Manager born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Mills, Graham
    Operations Manager
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 11
    Vincent, Ellinor Caroline
    Office Manager
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 12
    Rochford, Eymear
    Office Manager
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 13
    Pilkington, Nigel Douglas
    Financial Adviser born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 14
    Demby, Joseph Albert Thomas
    Fund Manager born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2000-07-21
    OF - Director → CIF 0
  • 15
    Morland, Miles Quintin
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 16
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-12-14 ~ 1993-12-14
    PE - Nominee Director → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-12-14 ~ 1993-12-14
    PE - Nominee Director → CIF 0
    1993-12-14 ~ 1993-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLAKENEY MORLAND MANAGEMENT LIMITED

Previous name
BLAKENEY MANAGEMENT LTD - 2007-05-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,519,511 GBP2015-03-31
528,248 GBP2014-03-31
Cash at bank and in hand
1,269,122 GBP2015-03-31
938,918 GBP2014-03-31
Current Assets
2,788,633 GBP2015-03-31
1,467,166 GBP2014-03-31
Current liabilities
-567,948 GBP2015-03-31
-33,380 GBP2014-03-31
Net Current Assets/Liabilities
2,220,685 GBP2015-03-31
1,433,786 GBP2014-03-31
Total Assets Less Current Liabilities
2,220,685 GBP2015-03-31
1,433,786 GBP2014-03-31
Net assets/liabilities including pension asset/liability
2,220,685 GBP2015-03-31
1,433,786 GBP2014-03-31
Called-up share capital
200,000 GBP2015-03-31
200,000 GBP2014-03-31
Retained earnings
2,020,685 GBP2015-03-31
1,233,786 GBP2014-03-31
Shareholder's fund
2,220,685 GBP2015-03-31
1,433,786 GBP2014-03-31
Cost/valuation of tangible fixed assets
568,624 GBP2015-03-31
568,624 GBP2014-03-31
Depreciation of tangible fixed assets
568,624 GBP2015-03-31
568,624 GBP2014-03-31
Secured debts
1,519,511 GBP2015-03-31
528,248 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
200,000 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
200,000 GBP2015-03-31
200,000 GBP2014-03-31

Related profiles found in government register
  • BLAKENEY MORLAND MANAGEMENT LIMITED
    Info
    BLAKENEY MANAGEMENT LTD - 2007-05-04
    Registered number 02882078
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 and dissolved on 2020-06-17 (26 years 6 months). The company status is Dissolved.
    CIF 0
  • BLAKENEY MORLAND MANAGEMENT LIMITED
    S
    Registered number 02882078
    icon of address29, Chelsea Wharf, Lots Road, London, United Kingdom, SW10 0QJ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BLAKENEY PARTNERS LLP - 2004-12-07
    icon of address152 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2015-03-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.