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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 3
  • 1
    Randles, Lucy Anne
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2010-05-10
    OF - Director → CIF 0
    Mrs Lucy Anne Randles
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randles, Richard Glyn
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Mr Richard Glyn Randles
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bannell, Lucy Anne
    Individual (1 offspring)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLAYDON INVESTMENT SERVICES LIMITED

Period: 2010-03-30 ~ 2019-09-03
Company number: 07207859
Registered name
BLAYDON INVESTMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
250 GBP2018-03-31
250 GBP2017-11-30
Current Assets
70,149 GBP2018-03-31
101,149 GBP2017-11-30
Creditors
Amounts falling due within one year
-45,047 GBP2018-03-31
-76,843 GBP2017-11-30
Net Current Assets/Liabilities
25,102 GBP2018-03-31
24,306 GBP2017-11-30
Total Assets Less Current Liabilities
25,352 GBP2018-03-31
24,556 GBP2017-11-30
Net Assets/Liabilities
22,818 GBP2018-03-31
22,022 GBP2017-11-30
Equity
22,818 GBP2018-03-31
22,022 GBP2017-11-30
Average Number of Employees
22016-12-01 ~ 2017-11-30

Related profiles found in government register
  • BLAYDON INVESTMENT SERVICES LIMITED
    Info
    Registered number 07207859
    36 Winchester Street, Pimlico, London SW1V 4NF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 and dissolved on 2019-09-03 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • BLAYDON INVESTMENTS SERVICES LTD
    S
    Registered number 07207859
    36, Winchester Street, London, SW1V 4NF
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KOLA CAPITAL LLP
    - now OC355126 OC378960... (more)
    BLAYDON ASSET MANAGEMENT LLP
    - 2013-05-10 OC355126
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-12-06 ~ 2013-12-11
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.