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 6
  • 1
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2018-04-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-04-26 ~ dissolved
    OF - director → CIF 0
  • 3
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-26 ~ dissolved
    OF - director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 5
    B.L.HOLDINGS LIMITED
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    York House, 45 Seymour Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 2
    Smith, David Mark
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2004-11-24 ~ 2005-06-28
    OF - director → CIF 0
  • 3
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2005-06-28 ~ 2014-07-31
    OF - secretary → CIF 0
  • 4
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - director → CIF 0
  • 5
    Jones, Helen Audrey
    Director Of Tax Group born in July 1963
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2005-06-28
    OF - director → CIF 0
  • 6
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2005-06-28 ~ 2006-07-14
    OF - director → CIF 0
  • 7
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2007-12-31
    OF - director → CIF 0
  • 8
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2005-06-28 ~ 2005-08-31
    OF - director → CIF 0
  • 9
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 10
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - director → CIF 0
  • 11
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 12
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 13
    Maclean, Elizabeth Maria
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2005-06-28
    OF - secretary → CIF 0
  • 14
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - director → CIF 0
  • 15
    Martin, Rosemary Elisabeth Scudamore
    Individual
    Officer
    2004-11-24 ~ 2005-03-07
    OF - secretary → CIF 0
  • 16
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - director → CIF 0
  • 17
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - director → CIF 0
  • 18
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 20
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-10 ~ 2004-11-24
    PE - nominee-secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-10 ~ 2004-11-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLAXMILL (THIRTY) LIMITED

Previous name
NUMBERPATH LIMITED - 2004-11-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLAXMILL (THIRTY) LIMITED
    Info
    NUMBERPATH LIMITED - 2004-11-22
    Registered number 05282747
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2004-11-10 and dissolved on 2020-03-10 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.