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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 2
  • 1
    Morland, Miles Quintin
    Investment Research born in December 1943
    Individual (7 offsprings)
    Officer
    1999-07-14 ~ dissolved
    OF - Director → CIF 0
    Mr Miles Quintin Morland
    Born in December 1943
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London, England, United Kingdom
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Watt, Mary
    Accountant
    Individual
    Officer
    2008-06-12 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 2
    Demby, Joseph Albert Thomas
    Fund Manager born in May 1961
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ 2000-08-21
    OF - Director → CIF 0
  • 3
    Mills, Graham
    Operations Manager
    Individual
    Officer
    2000-03-23 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 4
    Rochford, Eymear
    Office Manager
    Individual
    Officer
    2002-05-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Richard James
    Fund Manager born in March 1957
    Individual (13 offsprings)
    Officer
    1999-07-14 ~ 2002-05-16
    OF - Director → CIF 0
    Wilkinson, Richard James
    Fund Manager
    Individual (13 offsprings)
    Officer
    1999-07-14 ~ 2000-03-23
    OF - Secretary → CIF 0
    2000-05-03 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 6
    Graham-maw, James Ayton
    Fund Manager born in April 1966
    Individual
    Officer
    2000-05-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Hugnin, Thierry
    Fund Manager born in January 1966
    Individual
    Officer
    2000-05-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-14 ~ 1999-07-14
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-14 ~ 1999-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLAKENEY MORLAND LIMITED

Previous names
BLAKENEY LIMITED - 2007-05-04 OC308139
BLAKENEY FINANCIAL LIMITED - 2004-12-29
BLAKENEY LIMITED - 2004-12-07 OC308139
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2015-03-31
2 GBP2014-03-31
Fixed Assets
2 GBP2015-03-31
2 GBP2014-03-31
Current assets - Investments
477,002 GBP2015-03-31
453,462 GBP2014-03-31
Cash at bank and in hand
19,409 GBP2015-03-31
19,760 GBP2014-03-31
Current Assets
496,411 GBP2015-03-31
473,222 GBP2014-03-31
Current liabilities
-81,365 GBP2015-03-31
-79,365 GBP2014-03-31
Net Current Assets/Liabilities
415,046 GBP2015-03-31
393,857 GBP2014-03-31
Total Assets Less Current Liabilities
415,048 GBP2015-03-31
393,859 GBP2014-03-31
Net assets/liabilities including pension asset/liability
415,048 GBP2015-03-31
393,859 GBP2014-03-31
Called-up share capital
150 GBP2015-03-31
150 GBP2014-03-31
Revaluation reserve
393,709 GBP2015-03-31
373,609 GBP2014-03-31
Retained earnings
21,189 GBP2015-03-31
20,100 GBP2014-03-31
Shareholder's fund
415,048 GBP2015-03-31
393,859 GBP2014-03-31
Secured debts
81,365 GBP2015-03-31
79,365 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
150 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
150 GBP2015-03-31
150 GBP2014-03-31

Related profiles found in government register
  • BLAKENEY MORLAND LIMITED
    Info
    BLAKENEY LIMITED - 2007-05-04
    BLAKENEY FINANCIAL LIMITED - 2007-05-04
    BLAKENEY LIMITED - 2007-05-04
    Registered number 03809445
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 and dissolved on 2020-06-17 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • BLAKENEY MORLAND LIMITED
    S
    Registered number 03809445
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLAKENEY MANAGEMENT LTD - 2007-05-04
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,220,685 GBP2015-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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