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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 11
  • 1
    Burslem, Rosemary Helen, Dr
    Teacher
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Secretary → CIF 0
    Dr Rosemary Helen Burslem
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Maureen
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2004-07-21
    OF - Director → CIF 0
  • 3
    Plastow, Jennifer Jane, Dr
    Consultant born in May 1950
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Covill, Lisa Jane
    Home Maker born in October 1970
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Mccauley, Brian Francis
    Born in December 1985
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Bachl-cohen, Stefan
    Quantity Surveyor born in March 1987
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2018-04-20
    OF - Director → CIF 0
  • 7
    Smith, Gillian
    Freelance Writer born in May 1957
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2010-12-30
    OF - Director → CIF 0
  • 8
    Wood, Andrew James
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Director → CIF 0
    Mr Andrew James Wood
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Rasip, Sarah Amin, Dr
    Born in May 1990
    Individual (1 offspring)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-07-02 ~ 2003-07-02
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-07-02 ~ 2003-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1 BLENHEIM ROAD (BARNET) MANAGEMENT CO. LIMITED

Period: 2003-07-02 ~ now
Company number: 04818702
Registered name
1 BLENHEIM ROAD (BARNET) MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 1 BLENHEIM ROAD (BARNET) MANAGEMENT CO. LIMITED
    Info
    Registered number 04818702
    1 Blenheim Road, High Barnet, Hertfordshire EN5 4NF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.