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 3
  • 1
    Pearce, David Huw
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2000-03-14 ~ now
    OF - director → CIF 0
    Mr David Huw Pearce
    Born in September 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Curtis, Michael
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2003-06-02 ~ now
    OF - director → CIF 0
    Curtis, Michael
    Individual (7 offsprings)
    Officer
    2000-03-14 ~ now
    OF - secretary → CIF 0
  • 3
    Steele, Martin John
    Development Director born in October 1958
    Individual (9 offsprings)
    Officer
    2003-06-02 ~ now
    OF - director → CIF 0
    Mr Martin John Steele
    Born in October 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hother, Kevin
    Company Director born in March 1961
    Individual
    Officer
    2000-05-18 ~ 2001-05-29
    OF - director → CIF 0
  • 2
    Tompson, Paul Andrew
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2001-05-29
    OF - director → CIF 0
  • 3
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-14 ~ 2000-03-14
    PE - nominee-secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-14 ~ 2000-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLENHEIM HOUSE DEVELOPMENTS LIMITED

Previous name
OFFISYS LIMITED - 2003-03-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
2,805 GBP2023-05-31
2,805 GBP2022-05-31
Cash at bank and in hand
152 GBP2023-05-31
152 GBP2022-05-31
Current Assets
2,957 GBP2023-05-31
2,957 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-94,200 GBP2023-05-31
-94,200 GBP2022-05-31
Net Assets/Liabilities
-91,243 GBP2023-05-31
-91,243 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
-92,243 GBP2023-05-31
-92,243 GBP2022-05-31
Equity
-91,243 GBP2023-05-31
-91,243 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,805 GBP2023-05-31
2,805 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-05-31
1,000 shares2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31

  • BLENHEIM HOUSE DEVELOPMENTS LIMITED
    Info
    OFFISYS LIMITED - 2003-03-26
    Registered number 03947393
    The Old Bank House, 13 London Street, Chertsey, Surrey KT16 8AP
    Private Limited Company incorporated on 2000-03-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.