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 3
  • 1
    Robbins, Kevin Anthony
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 2
    England, Samuel Andrew
    Commercial Director born in September 1978
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 3
    9, Osier Way, Olney Business Park, Olney, Buckinghamshire, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    31,941,967 GBP2023-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Tailby, Gordon
    Director born in November 1965
    Individual
    Officer
    2017-05-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Pritchard, Charles
    Director born in January 1993
    Individual (5 offsprings)
    Officer
    2017-10-05 ~ 2020-07-06
    OF - Director → CIF 0
  • 3
    Robbins, Martin John
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ 2015-03-27
    OF - Director → CIF 0
  • 4
    Bass, Matthew James
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Beddall, Marc Adam Philip
    Finance Director born in June 1982
    Individual (7 offsprings)
    Officer
    2013-10-23 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Robbins, Debbie
    Director born in June 1981
    Individual
    Officer
    2009-06-25 ~ 2013-10-23
    OF - Director → CIF 0
    Robbins, Debbie Rose
    Individual
    Officer
    2009-06-25 ~ 2013-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUEROCK SECURED FINANCE LIMITED

Previous names
BLACKROCK SECURED FINANCE LIMITED - 2019-06-21
ALFANDARI PRIVATE EQUITIES LTD - 2019-01-31
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
32022-10-01 ~ 2022-12-31
Cash at bank and in hand
359,823 GBP2023-12-31
359,823 GBP2022-12-31
Current Assets
359,823 GBP2023-12-31
359,823 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-359,819 GBP2023-12-31
-359,819 GBP2022-12-31
Net Current Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Total Assets Less Current Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31
Cash and Cash Equivalents
359,823 GBP2023-12-31
359,823 GBP2022-12-31
Amounts owed to group undertakings
Current
359,819 GBP2023-12-31
359,819 GBP2022-12-31
Creditors
Current
359,819 GBP2023-12-31
359,819 GBP2022-12-31

  • BLUEROCK SECURED FINANCE LIMITED
    Info
    BLACKROCK SECURED FINANCE LIMITED - 2019-06-21
    ALFANDARI PRIVATE EQUITIES LTD - 2019-01-31
    Registered number 06944649
    9 Osier Way, Olney Business Park, Olney, Bucks MK46 5FP
    Private Limited Company incorporated on 2009-06-25 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.