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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 24
  • 1
    Shepherd, Peter Mark
    Solicitor born in May 1961
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Craft, Maxwell Charles
    Solicitor born in May 1953
    Individual (15 offsprings)
    Officer
    1994-07-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Russell, David Wallace
    Solicitor born in July 1936
    Individual (25 offsprings)
    Officer
    1994-07-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Clarke, Matthew Simon
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Collins, David Anthony
    Sol And Notary Public born in April 1939
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Taunt, Christopher John
    Solicitor born in May 1954
    Individual (3 offsprings)
    Officer
    1994-07-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 7
    Burridge, Michael Joseph
    Solicitor born in October 1939
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Scragg, Charles John
    Solicitor born in May 1948
    Individual (6 offsprings)
    Officer
    1995-01-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Brook, Niall Patrick
    Solicitor born in April 1956
    Individual (19 offsprings)
    Officer
    2012-07-17 ~ 2013-01-09
    OF - Director → CIF 0
  • 10
    Fishwick, David Reginald Alexander
    Solicitor born in February 1941
    Individual (3 offsprings)
    Officer
    1994-07-26 ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Chant, Mary Louise
    Solicitor born in June 1962
    Individual (9 offsprings)
    Officer
    1994-07-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 12
    Wilson, Michael Vernon
    Born in November 1961
    Individual (26 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Cha, Walter Jen Bang
    Solicitor born in August 1959
    Individual (33 offsprings)
    Officer
    2012-07-17 ~ 2016-10-13
    OF - Director → CIF 0
  • 14
    Profit, Michael David Jackson
    Solicitor born in August 1942
    Individual (7 offsprings)
    Officer
    1996-05-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Vincent, Raymond John
    Solicitor born in May 1937
    Individual (3 offsprings)
    Officer
    1996-05-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Barlow, Colin Peter
    Solicitor born in August 1935
    Individual (6 offsprings)
    Officer
    1994-07-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Mcclure, Alison Jane
    Solicitor born in June 1962
    Individual (9 offsprings)
    Officer
    1996-05-14 ~ 2013-01-09
    OF - Director → CIF 0
  • 18
    Albuery, Bradley
    Solicitor born in September 1963
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ 2013-01-09
    OF - Director → CIF 0
  • 19
    Williams, Caroline Ann
    Solicitor born in March 1954
    Individual (30 offsprings)
    Officer
    1994-07-26 ~ 2001-01-18
    OF - Director → CIF 0
  • 20
    Castle, Deborah Jane
    Solicitor born in December 1957
    Individual (4 offsprings)
    Officer
    1995-01-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 21
    Brooks, Rachel Denise
    Solicitor born in February 1969
    Individual (13 offsprings)
    Officer
    2010-10-29 ~ 2016-10-13
    OF - Director → CIF 0
  • 22
    Treherne, Simon Grant
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 23
    BLAKE MORGAN LLP
    OC392078 OC392081
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (222 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (49 parents, 1151 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-07-26 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLAKE LAPTHORN NOMINEES LIMITED

Company number: 02952527
Registered name
BLAKE LAPTHORN NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

Related profiles found in government register
  • BLAKE LAPTHORN NOMINEES LIMITED
    Info
    Registered number 02952527
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • BLAKE LAPTHORN NOMINEES LIMITED
    S
    Registered number 02952527
    Harbour Court, Compass Road, Portsmouth, England, PO6 4ST
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BL LAW LIMITED
    - now 07766501 04753215
    BL LEGAL LIMITED - 2011-10-11
    BLSS LIMITED - 2011-10-07
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.