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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 7
  • 1
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
    Pearlman, Howard Alan
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Colvin, Patrick
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2010-08-31
    OF - Director → CIF 0
    Colvin, Patrick
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 2
    Patel, Gulam Mohamed
    Chartered Accountant born in February 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Hager, Jonathan
    Company Director born in July 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2017-10-10
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-09-29 ~ 1999-10-28
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-29 ~ 1999-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLENPARK PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-39,230 GBP2023-10-01 ~ 2024-09-30
-34,097 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-13,513 GBP2023-10-01 ~ 2024-09-30
-12,766 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
658,202 GBP2023-10-01 ~ 2024-09-30
482,435 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
738,047 GBP2023-10-01 ~ 2024-09-30
457,890 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
576,381 GBP2023-10-01 ~ 2024-09-30
324,304 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
448,881 GBP2023-10-01 ~ 2024-09-30
34,304 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
510,000 GBP2024-09-30
1,380,000 GBP2023-09-30
Fixed Assets - Investments
13,869,980 GBP2024-09-30
13,339,388 GBP2023-09-30
Fixed Assets
14,379,980 GBP2024-09-30
14,719,388 GBP2023-09-30
Debtors
22,621,435 GBP2024-09-30
22,670,071 GBP2023-09-30
Cash at bank and in hand
15,691 GBP2024-09-30
13,594 GBP2023-09-30
Current Assets
22,637,126 GBP2024-09-30
22,683,665 GBP2023-09-30
Creditors
Current
-16,947,542 GBP2024-09-30
-17,783,520 GBP2023-09-30
Net Current Assets/Liabilities
5,689,584 GBP2024-09-30
4,900,145 GBP2023-09-30
Total Assets Less Current Liabilities
20,069,564 GBP2024-09-30
19,619,533 GBP2023-09-30
Net Assets/Liabilities
19,970,693 GBP2024-09-30
19,521,812 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
-72,110 GBP2024-09-30
-264,572 GBP2023-09-30
180,428 GBP2022-09-30
Retained earnings (accumulated losses)
20,042,801 GBP2024-09-30
19,786,382 GBP2023-09-30
19,307,078 GBP2022-09-30
Equity
19,970,693 GBP2024-09-30
19,521,812 GBP2023-09-30
19,487,508 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
576,381 GBP2023-10-01 ~ 2024-09-30
324,304 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
448,881 GBP2023-10-01 ~ 2024-09-30
34,304 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,150 GBP2023-10-01 ~ 2024-09-30
2,586 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,380,000 GBP2023-09-30
Owned/Freehold, Land and buildings
510,000 GBP2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
510,000 GBP2024-09-30
1,380,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
21,133 GBP2024-09-30
24,516 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
22,597,057 GBP2024-09-30
22,639,393 GBP2023-09-30
Other Debtors
Current
1,000 GBP2024-09-30
174 GBP2023-09-30
Prepayments/Accrued Income
Current
2,245 GBP2024-09-30
5,526 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
22,621,435 GBP2024-09-30
22,670,071 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
168 GBP2023-09-30
Amounts owed to group undertakings
Current
16,710,816 GBP2024-09-30
17,541,900 GBP2023-09-30
Corporation Tax Payable
Current
161,250 GBP2024-09-30
131,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,227 GBP2024-09-30
11,880 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
34,896 GBP2024-09-30
67,907 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Related profiles found in government register
  • BLENPARK PROPERTIES LIMITED
    Info
    Registered number 03849977
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BLENPARK PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
    CIF 1
  • BLENPARK PROPERTIES LIMITED
    S
    Registered number 3849977
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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