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 4
  • 1
    Treherne, Simon Grant
    Solicitor born in June 1961
    Individual (10 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Michael Vernon
    Solicitor born in November 1961
    Individual (20 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 3
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-07-26 ~ now
    OF - Nominee Secretary → CIF 0
  • 4
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (96 parents, 13 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
Ceased 19
  • 1
    Fishwick, David Reginald Alexander
    Solicitor born in February 1941
    Individual
    Officer
    1994-07-26 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Castle, Deborah Jane
    Solicitor born in December 1957
    Individual
    Officer
    1995-01-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Mcclure, Alison Jane
    Solicitor born in June 1962
    Individual (3 offsprings)
    Officer
    1996-05-14 ~ 2013-01-09
    OF - Director → CIF 0
  • 4
    Cha, Walter Jen Bang
    Solicitor born in August 1959
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2016-10-13
    OF - Director → CIF 0
  • 5
    Williams, Caroline Ann
    Solicitor born in March 1954
    Individual (8 offsprings)
    Officer
    1994-07-26 ~ 2001-01-18
    OF - Director → CIF 0
  • 6
    Taunt, Christopher John
    Solicitor born in May 1954
    Individual
    Officer
    1994-07-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 7
    Albuery, Bradley
    Solicitor born in September 1963
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Brooks, Rachel Denise
    Solicitor born in February 1969
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2016-10-13
    OF - Director → CIF 0
  • 9
    Chant, Mary Louise
    Solicitor born in June 1962
    Individual
    Officer
    1994-07-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 10
    Brook, Niall Patrick
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2013-01-09
    OF - Director → CIF 0
  • 11
    Shepherd, Peter Mark
    Solicitor born in May 1961
    Individual
    Officer
    1994-07-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Barlow, Colin Peter
    Solicitor born in August 1935
    Individual
    Officer
    1994-07-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Craft, Maxwell Charles
    Solicitor born in May 1953
    Individual (5 offsprings)
    Officer
    1994-07-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 14
    Scragg, Charles John
    Solicitor born in May 1948
    Individual
    Officer
    1995-01-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Vincent, Raymond John
    Solicitor born in May 1937
    Individual
    Officer
    1996-05-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Profit, Michael David Jackson
    Solicitor born in August 1942
    Individual
    Officer
    1996-05-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Russell, David Wallace
    Solicitor born in July 1936
    Individual
    Officer
    1994-07-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Collins, David Anthony
    Sol And Notary Public born in April 1939
    Individual
    Officer
    1995-01-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Burridge, Michael Joseph
    Solicitor born in October 1939
    Individual
    Officer
    1995-01-03 ~ 2005-04-29
    OF - Director → CIF 0
parent relation
Company in focus

BLAKE LAPTHORN NOMINEES LIMITED

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 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

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 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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
Active 1
  • BL LEGAL LIMITED - 2011-10-11
    BLSS LIMITED - 2011-10-07
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.