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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
    Burridge, Michael Joseph
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Brooks, Rachel Denise
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2010-10-29 ~ 2016-10-13
    OF - Director → CIF 0
  • 3
    Cha, Walter Jen Bang
    Born in August 1959
    Individual (33 offsprings)
    Officer
    2012-07-17 ~ 2016-10-13
    OF - Director → CIF 0
  • 4
    Mcclure, Alison Jane
    Born in July 1962
    Individual (12 offsprings)
    Officer
    1996-05-14 ~ 2013-01-09
    OF - Director → CIF 0
  • 5
    Vincent, Raymond John
    Born in May 1937
    Individual (4 offsprings)
    Officer
    1996-05-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Profit, Michael David Jackson
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1996-05-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Wilson, Michael Vernon
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Fishwick, David Reginald Alexander
    Born in March 1941
    Individual (3 offsprings)
    Officer
    1994-07-26 ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    Castle, Deborah Jane
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1995-01-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 10
    Chant, Mary Louise
    Born in July 1962
    Individual (9 offsprings)
    Officer
    1994-07-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 11
    Russell, David Wallace
    Born in July 1936
    Individual (26 offsprings)
    Officer
    1994-07-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Williams, Caroline Ann
    Born in March 1954
    Individual (35 offsprings)
    Officer
    1994-07-26 ~ 2001-01-18
    OF - Director → CIF 0
  • 13
    Barlow, Colin Peter
    Born in August 1935
    Individual (6 offsprings)
    Officer
    1994-07-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Treherne, Simon Grant
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 15
    Craft, Maxwell Charles
    Born in May 1953
    Individual (16 offsprings)
    Officer
    1994-07-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 16
    Albuery, Bradley
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ 2013-01-09
    OF - Director → CIF 0
  • 17
    Brook, Niall Patrick
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2012-07-17 ~ 2013-01-09
    OF - Director → CIF 0
  • 18
    Scragg, Charles John
    Born in May 1948
    Individual (8 offsprings)
    Officer
    1995-01-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Shepherd, Peter Mark
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1994-07-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Collins, David Anthony
    Born in May 1939
    Individual (4 offsprings)
    Officer
    1995-01-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Taunt, Christopher John
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1994-07-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 22
    Clarke, Matthew Simon
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 23
    BLAKE MORGAN LLP
    OC392078 OC392081
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (229 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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, 1300 offsprings)
    Officer
    1994-07-26 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLAKE LAPTHORN NOMINEES LIMITED

Period: 1994-07-26 ~ now
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 (32 years). The status of the company number 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... (more)
    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 voting rights - 75% or more OE
    CIF 1 - 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.