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 4
  • 1
    Mrs Diana Belton-elliott
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Porteous, Edward Macgregor
    Director Marketing born in November 1938
    Individual (11 offsprings)
    Officer
    2002-10-10 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2002-10-10 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (6 offsprings)
    Officer
    2011-11-25 ~ 2011-12-08
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Oliver, William
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 6
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ 2011-11-24
    OF - Director → CIF 0
    Jackson-stops, Timothy William Ashworth
    Non-Executive Company Director born in August 1942
    Individual (5 offsprings)
    2019-09-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 7
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 9
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual
    Officer
    2004-10-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Blake, David James
    Company Director born in April 1981
    Individual (25 offsprings)
    Officer
    2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    Tuohy, Martin Patrick
    Individual
    Officer
    2002-10-10 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 12
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2014-07-11 ~ 2016-07-18
    OF - Director → CIF 0
  • 13
    Rickman, Robert James
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2011-09-12 ~ 2011-11-24
    OF - Director → CIF 0
    2011-12-06 ~ 2016-07-18
    OF - Director → CIF 0
    Rickman, Robert James
    Non-Executive Company Director born in September 1957
    Individual (4 offsprings)
    2019-09-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 14
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-10 ~ 2002-10-10
    PE - Nominee Director → CIF 0
  • 15
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-10 ~ 2002-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLAENCATHAL DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLAENCATHAL DEVELOPMENTS LIMITED
    Info
    Registered number 04559074
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2002-10-10 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BLAENCATHAL DEVELOPMENTS LTD
    S
    Registered number 04559074
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 338 Euston Road, London
    Active Corporate (472 parents)
    Officer
    2016-09-06 ~ now
    CIF 1 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2016-08-25 ~ now
    CIF 2 - LLP Member → ME
Ceased 3
  • 1
    6th Floor 338 Euston Road, London
    Active Corporate (472 parents)
    Officer
    2014-08-01 ~ 2016-07-22
    CIF 4 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2014-08-01 ~ 2016-07-22
    CIF 5 - LLP Member → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2015-11-04 ~ 2016-07-22
    CIF 3 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.