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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 5
  • 1
    Wells, Taine
    Born in September 1998
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Tibballs, Lisa Marie
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Wells, Mark Andrew
    Born in December 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Roper, Nicholas Stewart
    Born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Meadows, Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    9,649,018 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Curtis, Paul Ian
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-04-03
    OF - Director → CIF 0
  • 2
    Blanchard, Mark
    Civil Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2016-11-25
    OF - Director → CIF 0
    Blanchard, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 3
    Mr Mark Andrew Wells
    Born in December 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-04-06 ~ 2001-04-24
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    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 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
    icon of addressThe Meadows Forester Road, Soberton, Southampton SO32 3QG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (24 years 8 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
    icon of addressThe 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 4
  • 1
    icon of addressThe Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    DOVECROFT LIMITED - 2001-01-04
    icon of addressThe Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,009,634 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,100 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    icon of addressThe Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,953,666 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressThe Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,009,634 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,330,011 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressThe Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 5
    FORESTER HOMES LIMITED - 2017-04-20
    icon of addressThe Meadows Forester Road, Soberton, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 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

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