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 5
  • 1
    Tibballs, Lisa Marie
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Roper, Nicholas Stewart
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Taine
    Director born in September 1998
    Individual (4 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Mark Andrew
    Civil Engineer born in December 1969
    Individual (24 offsprings)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
  • 5
    The Meadows, Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    6,984,846 GBP2023-12-31
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Blanchard, Mark
    Civil Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2016-11-25
    OF - Director → CIF 0
    Blanchard, Mark
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 2
    Curtis, Paul Ian
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    2017-05-05 ~ 2021-04-03
    OF - Director → CIF 0
  • 3
    Mr Mark Andrew Wells
    Born in December 1969
    Individual (24 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2001-04-06 ~ 2001-04-24
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-04-06 ~ 2001-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLANCHARD WELLS (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
21,100 GBP2023-12-31
21,102 GBP2022-12-31
Debtors
3,282,510 GBP2023-12-31
3,865,984 GBP2022-12-31
Cash at bank and in hand
1,157,174 GBP2023-12-31
32,766 GBP2022-12-31
Current Assets
4,439,684 GBP2023-12-31
3,898,750 GBP2022-12-31
Creditors
Current
3,074,759 GBP2023-12-31
2,706,977 GBP2022-12-31
Net Current Assets/Liabilities
1,364,925 GBP2023-12-31
1,191,773 GBP2022-12-31
Total Assets Less Current Liabilities
1,386,025 GBP2023-12-31
1,212,875 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Capital redemption reserve
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
1,385,921 GBP2023-12-31
1,212,771 GBP2022-12-31
Equity
1,386,025 GBP2023-12-31
1,212,875 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
21,100 GBP2023-12-31
21,102 GBP2022-12-31
Investments in Group Undertakings
21,100 GBP2023-12-31
21,102 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,987,429 GBP2023-12-31
3,602,416 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
295,081 GBP2023-12-31
263,568 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,282,510 GBP2023-12-31
3,865,984 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,047,910 GBP2023-12-31
2,700,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,849 GBP2023-12-31
6,977 GBP2022-12-31
Related profiles found in government register
  • BLANCHARD WELLS (HOLDINGS) LIMITED
    Info
    Registered number 04195569
    The Meadows Forester Road, Soberton, Southampton SO32 3QG
    Private Limited Company incorporated on 2001-04-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • BLANCHARD WELLS (HOLDINGS) LIMITED
    S
    Registered number 4195569
    The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    The Meadows Forester Road, Soberton, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    6 St Georges Square, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    The Meadows Forester Road, Soberton, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2020-02-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-01-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    1,386,025 GBP2023-12-31
    Person with significant control
    2020-02-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,203,860 GBP2023-12-31
    Person with significant control
    2023-07-18 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-08-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    DOVECROFT LIMITED - 2001-01-04
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,044,345 GBP2023-12-31
    Person with significant control
    2016-12-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,195,124 GBP2023-12-31
    Person with significant control
    2020-02-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    LANTIS L104 LTD - 2023-09-14
    LANTIS L104 LIMITED - 2022-07-14
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-09-14 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-02-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    LANTIS LAND LIMITED - 2022-06-29
    The Meadows Forester Road, Soberton Heath, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -370,746 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,488 GBP2023-12-31
    Person with significant control
    2021-09-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    ROOKERY YARD LIMITED - 2024-06-28
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-11-03 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,100 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    FORESTER HOMES LIMITED - 2017-04-20
    The Meadows Forester Road, Soberton, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2020-02-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,203,860 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2023-07-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DOVECROFT LIMITED - 2001-01-04
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,044,345 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,195,124 GBP2023-12-31
    Person with significant control
    2016-08-20 ~ 2020-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-03-30 ~ 2020-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    FORESTER HOMES LIMITED - 2017-04-20
    The Meadows Forester Road, Soberton, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2017-04-20 ~ 2020-02-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.