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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 8
  • 1
    Romain, Alexander
    Born in September 1995
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Smith, John Andrew
    Occupational Engineer born in May 1939
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2016-12-06
    OF - Director → CIF 0
  • 3
    Romain, John James
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2003-10-17 ~ now
    OF - Director → CIF 0
    Mr John James Romain
    Born in August 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Fane, Angela
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 5
    Romain, George
    Born in November 1991
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 7
    AIRCRAFT RESTORATION COMPANY LIMITED
    11613332
    Building 425, Duxford Airfield, Duxford, Cambridge, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    PROPSHOP LIMITED
    02990031
    Building 425, Duxford Airfield, Duxford, Cambridge, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-10-31 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLENHEIM (DUXFORD) LIMITED

Period: 2003-10-17 ~ now
Company number: 04935415
Registered name
BLENHEIM (DUXFORD) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment
5,500,000 GBP2025-01-31
5,500,000 GBP2024-01-31
Debtors
131,464 GBP2025-01-31
13,516 GBP2024-01-31
Cash at bank and in hand
15,911 GBP2025-01-31
12,154 GBP2024-01-31
Current Assets
147,375 GBP2025-01-31
25,670 GBP2024-01-31
Net Current Assets/Liabilities
70,506 GBP2025-01-31
4,359 GBP2024-01-31
Total Assets Less Current Liabilities
5,570,506 GBP2025-01-31
5,504,359 GBP2024-01-31
Net Assets/Liabilities
4,299,187 GBP2025-01-31
4,233,040 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Revaluation reserve
4,249,258 GBP2025-01-31
4,249,258 GBP2024-01-31
Retained earnings (accumulated losses)
49,928 GBP2025-01-31
-16,219 GBP2024-01-31
Equity
4,299,187 GBP2025-01-31
4,233,040 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,500,000 GBP2025-01-31
Trade Debtors/Trade Receivables
4,950 GBP2025-01-31
Amounts owed by group undertakings and participating interests
126,187 GBP2025-01-31
13,500 GBP2024-01-31
Other Debtors
327 GBP2025-01-31
16 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,088 GBP2025-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,972 GBP2025-01-31
19,731 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,049 GBP2025-01-31
Other Creditors
Amounts falling due within one year
3,760 GBP2025-01-31
1,580 GBP2024-01-31

  • BLENHEIM (DUXFORD) LIMITED
    Info
    Registered number 04935415
    Building 425 Duxford Airfield, Duxford, Cambridge CB22 4QR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 April 2026 and licensed under the Open Government Licence v3.0.