logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Tibballs, Lisa Marie
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Blanchard, Mark
    Civil Engineer born in April 1962
    Individual (11 offsprings)
    Officer
    2002-12-18 ~ 2016-11-25
    OF - Director → CIF 0
    Blanchard, Mark
    Individual (11 offsprings)
    Officer
    2001-04-24 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 3
    Wells, Mark Andrew
    Born in December 1969
    Individual (24 offsprings)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Wells
    Born in December 1969
    Individual (24 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Roper, Nicholas Stewart
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Curtis, Paul Ian
    Director born in November 1972
    Individual (17 offsprings)
    Officer
    2017-05-05 ~ 2021-04-03
    OF - Director → CIF 0
  • 6
    Wells, Taine
    Born in September 1998
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 7
    TAINE HOLDINGS LIMITED
    12407658
    The Meadows, Forester Road, Soberton, Southampton, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2020-02-01 ~ 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
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2001-04-06 ~ 2001-04-24
    OF - Nominee Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2001-04-06 ~ 2001-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLANCHARD WELLS (HOLDINGS) LIMITED

Period: 2001-04-06 ~ now
Company number: 04195569
Registered name
BLANCHARD WELLS (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
21,100 GBP2024-12-31
21,100 GBP2023-12-31
Debtors
1,249,098 GBP2024-12-31
3,282,510 GBP2023-12-31
Cash at bank and in hand
1,255,866 GBP2024-12-31
1,157,174 GBP2023-12-31
Current Assets
2,504,964 GBP2024-12-31
4,439,684 GBP2023-12-31
Creditors
Current
2,525,960 GBP2024-12-31
3,074,759 GBP2023-12-31
Net Current Assets/Liabilities
-20,996 GBP2024-12-31
1,364,925 GBP2023-12-31
Total Assets Less Current Liabilities
104 GBP2024-12-31
1,386,025 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Capital redemption reserve
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
1,385,921 GBP2023-12-31
Equity
104 GBP2024-12-31
1,386,025 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
21,100 GBP2023-12-31
Investments in Group Undertakings
21,100 GBP2024-12-31
21,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
863,770 GBP2024-12-31
2,987,429 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
385,328 GBP2024-12-31
Current, Amounts falling due within one year
295,081 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,249,098 GBP2024-12-31
Current, Amounts falling due within one year
3,282,510 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,520,213 GBP2024-12-31
3,047,910 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,747 GBP2024-12-31
8,849 GBP2023-12-31
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 11 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 8
  • 1
    BLANCHARD WELLS (GROUNDWORKS CONTRACTORS) LIMITED
    06792993
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BLANCHARD WELLS (PLANT HIRE) LIMITED
    04195566
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (10 parents)
    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
  • 3
    BLANCHARD WELLS CIVILS & STRUCTURES LIMITED
    14323741
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    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
  • 4
    BLANCHARD WELLS LIMITED
    - now 04123057
    DOVECROFT LIMITED - 2001-01-04
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    BLANCHARD WELLS PROPERTIES LIMITED
    09185639
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-20 ~ 2020-02-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    FAREHAM PLANT HIRE LIMITED
    08013540
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-30 ~ 2020-02-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    SOUTHERN CONCRETE LIMITED
    06386732
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (9 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    SPITFIRE COMMERCIAL LTD
    - now 04968053
    FORESTER HOMES LIMITED
    - 2017-04-20 04968053
    The Meadows Forester Road, Soberton, Southampton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-20 ~ 2020-02-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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