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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 19
  • 1
    Mole, Edward William
    Born in November 1983
    Individual (895 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (205 offsprings)
    Officer
    2004-10-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 3
    Mrs Diana Belton-elliott
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gain, Jonathan Mark
    Individual (1177 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Oliver, William
    Individual (735 offsprings)
    Officer
    2004-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 6
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Rickman, Robert James
    Director born in September 1957
    Individual (304 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 (304 offsprings)
    2019-09-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 8
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2002-10-10 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 9
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 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 (828 offsprings)
    2019-09-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 10
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (624 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2016-07-18
    OF - Director → CIF 0
  • 12
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 13
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (359 offsprings)
    Officer
    2011-11-25 ~ 2011-12-08
    OF - Director → CIF 0
  • 14
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    2002-10-10 ~ 2004-04-19
    OF - Director → CIF 0
  • 15
    Porteous, Edward Macgregor
    Director Marketing born in November 1938
    Individual (240 offsprings)
    Officer
    2002-10-10 ~ 2011-09-12
    OF - Director → CIF 0
  • 16
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2002-10-10 ~ 2002-10-10
    OF - Nominee Director → CIF 0
  • 17
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2002-10-10 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLAENCATHAL DEVELOPMENTS LIMITED

Period: 2002-10-10 ~ now
Company number: 04559074
Registered name
BLAENCATHAL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLAENCATHAL DEVELOPMENTS LIMITED
    Info
    Registered number 04559074
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-10 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • BLAENCATHAL DEVELOPMENTS LTD
    S
    Registered number 04559074
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2016-09-06 ~ now
    CIF 4 - LLP Member → ME
    2014-08-01 ~ 2016-07-22
    CIF 2 - LLP Member → ME
  • 2
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2014-08-01 ~ 2016-07-22
    CIF 3 - LLP Member → ME
  • 3
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2016-08-25 ~ now
    CIF 5 - LLP Member → ME
    2015-11-04 ~ 2016-07-22
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.