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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 13
  • 1
    Warwick, Karen Lesley
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 2
    Wood Smith, Ian Michael
    Solicitor born in March 1959
    Individual (113 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
    Smith, Ian
    Director born in November 1959
    Individual (113 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Solicitor
    Individual (113 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 3
    Rumsey, Nicholas Scott
    Chartered Accountant born in April 1960
    Individual (45 offsprings)
    Officer
    2006-10-31 ~ 2007-01-24
    OF - Director → CIF 0
    Rumsey, Nicholas Scott
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2006-10-31 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 4
    Homan, Jonathan Philip
    Director born in October 1945
    Individual (31 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Warwick, Alan Harold
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    2008-02-20 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Warwick, Dennis Isaac
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
    Warwick, Dennis Isaac
    Property Consultant born in July 1952
    Individual (13 offsprings)
    2007-01-24 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Bracken, Michael Ernest
    Director born in February 1947
    Individual (30 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Rodwell, Martin Keith
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Niven, Barry William
    Individual (46 offsprings)
    Officer
    2005-06-27 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 10
    Young, Neil
    Chartered Surveyor born in June 1960
    Individual (64 offsprings)
    Officer
    2006-10-31 ~ 2007-01-24
    OF - Director → CIF 0
  • 11
    Lowe, Jacqueline
    Individual (6 offsprings)
    Officer
    2008-02-20 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 12
    BLENHEIM ESTATES LIMITED
    - now 03443117
    ALNERY NO. 1687 LIMITED - 1997-11-27
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2005-06-27 ~ 2005-07-20
    OF - Director → CIF 0
parent relation
Company in focus

BLENHEIM NURSING HOMES LIMITED

Period: 2007-02-02 ~ now
Company number: 05491228
Registered names
BLENHEIM NURSING HOMES LIMITED - now
FIELDSEC 324 LIMITED - 2005-07-22 05500717... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current
-1,960,566 GBP2024-12-31
-1,960,566 GBP2023-12-31
Net Current Assets/Liabilities
-1,960,566 GBP2024-12-31
-1,960,566 GBP2023-12-31
Total Assets Less Current Liabilities
-1,960,566 GBP2024-12-31
-1,960,566 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,960,568 GBP2024-12-31
-1,960,568 GBP2023-12-31
Equity
-1,960,566 GBP2024-12-31
-1,960,566 GBP2023-12-31
Amounts owed to group undertakings
Current
1,960,566 GBP2024-12-31
1,960,566 GBP2023-12-31

  • BLENHEIM NURSING HOMES LIMITED
    Info
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2007-02-02
    FIELDSEC 324 LIMITED - 2007-02-02
    Registered number 05491228
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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