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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
Active 2
  • 1
    Pawson, Stephen
    Property Consultant born in October 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Pawson
    Born in October 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ramagge, Andrew James
    Property Developer born in September 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    OF - Director → CIF 0
    Ramagge, Andrew James
    Property Developer
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ramagge, Robert William
    Property Developer born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel James
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 3
    icon of addressLinden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2007-04-01 ~ 2007-04-01
    PE - Secretary → CIF 0
  • 4
    ROCHMAN LANDAU SECRETARIAL LIMITED - now
    PEARLCODE LIMITED - 1992-02-11
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    icon of addressAccurist House, 44 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2008-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BLENHEIM ROAD (EPSOM) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
282,590 GBP2018-04-12
291,665 GBP2018-03-31
Cash at bank and in hand
2,786,150 GBP2018-04-12
2,891,886 GBP2018-03-31
Current Assets
3,068,740 GBP2018-04-12
3,183,551 GBP2018-03-31
Net Current Assets/Liabilities
2,492,292 GBP2018-04-12
2,492,292 GBP2018-03-31
Total Assets Less Current Liabilities
2,492,292 GBP2018-04-12
2,492,292 GBP2018-03-31
Net Assets/Liabilities
2,492,292 GBP2018-04-12
2,492,292 GBP2018-03-31
Equity
Called up share capital
100 GBP2018-04-12
100 GBP2018-03-31
Retained earnings (accumulated losses)
2,492,192 GBP2018-04-12
2,492,192 GBP2018-03-31
Amount of value-added tax that is recoverable
Current
18,713 GBP2018-04-12
14,788 GBP2018-03-31
Trade Creditors/Trade Payables
Current
53,069 GBP2018-03-31
Corporation Tax Payable
Current
522,207 GBP2018-04-12
535,157 GBP2018-03-31
Other Creditors
Current
25,000 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
54,241 GBP2018-04-12
78,033 GBP2018-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2018-04-01 ~ 2018-04-12
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2018-04-12

  • BLENHEIM ROAD (EPSOM) LIMITED
    Info
    Registered number 05740742
    icon of address3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2019-08-02 (13 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 12 November 2025 and licensed under the Open Government Licence v3.0.