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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 4
  • 1
    Rodwell, Martin Keith
    Born in November 1961
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alan Harold Warwick
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Franco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Warwick, Dennis Isaac
    Born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - Director → CIF 0
    Mr Dennis Isaac Warwick
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Mr Sheldon Andrew Cordell
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-18
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Warwick, Karen Lesley
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 3
    Warwick, Alan Harold
    Ch Accountant born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2015-05-29
    OF - Director → CIF 0
    Warwick, Alan Harold
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 4
    Jenkins, Eric Robert
    Civil Engineer born in August 1952
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 2000-06-14
    OF - Director → CIF 0
  • 5
    Thaker, Harin Jayantilal
    Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 2000-06-14
    OF - Director → CIF 0
    Thaker, Harin Jayantilal
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 6
    Lowe, Jacqueline
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 7
    Warwick, Dennis Isaac
    Company Director born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1997-10-01 ~ 1997-11-26
    PE - Nominee Director → CIF 0
  • 9
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1997-10-01 ~ 1997-11-26
    PE - Nominee Director → CIF 0
    1997-10-01 ~ 1997-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLENHEIM PROPERTY MANAGEMENT LIMITED

Previous names
ALNERY NO. 1686 LIMITED - 1997-11-27
BLENHEIM INVESTMENTS LIMITED - 2003-09-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,882,740 GBP2024-12-31
8,487,342 GBP2023-12-31
Investment Property
5,935,000 GBP2024-12-31
7,455,657 GBP2023-12-31
Fixed Assets
8,817,740 GBP2024-12-31
15,942,999 GBP2023-12-31
Debtors
1,480,577 GBP2024-12-31
1,196,010 GBP2023-12-31
Cash at bank and in hand
491,804 GBP2024-12-31
517,898 GBP2023-12-31
Current Assets
1,972,381 GBP2024-12-31
1,713,908 GBP2023-12-31
Net Current Assets/Liabilities
1,724,073 GBP2024-12-31
1,453,059 GBP2023-12-31
Total Assets Less Current Liabilities
10,541,813 GBP2024-12-31
17,396,058 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Revaluation reserve
521,139 GBP2024-12-31
6,125,741 GBP2023-12-31
Retained earnings (accumulated losses)
10,019,474 GBP2024-12-31
11,269,117 GBP2023-12-31
Equity
10,541,813 GBP2024-12-31
17,396,058 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,882,740 GBP2024-12-31
8,487,342 GBP2023-12-31
Investments in Group Undertakings
2,882,740 GBP2024-12-31
8,487,342 GBP2023-12-31
Investment Property - Fair Value Model
5,935,000 GBP2024-12-31
7,455,657 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,729 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,475,848 GBP2024-12-31
1,142,087 GBP2023-12-31
Prepayments/Accrued Income
Current
53,923 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,480,577 GBP2024-12-31
1,196,010 GBP2023-12-31
Corporation Tax Payable
Current
90,338 GBP2024-12-31
93,359 GBP2023-12-31
Other Creditors
Current
5,838 GBP2024-12-31
5,838 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
114,080 GBP2024-12-31
101,981 GBP2023-12-31
Related profiles found in government register
  • BLENHEIM PROPERTY MANAGEMENT LIMITED
    Info
    ALNERY NO. 1686 LIMITED - 1997-11-27
    BLENHEIM INVESTMENTS LIMITED - 1997-11-27
    Registered number 03443121
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BLENHEIM PROPERTY MANAGEMENT LIMITED
    S
    Registered number 03443121
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • BLENHEIM PROPERTY MANAGEMENT LTD
    S
    Registered number 03443121
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNERY NO. 1687 LIMITED - 1997-11-27
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,882,740 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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