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
    Marson, Paolo
    Lawyer born in August 1961
    Individual (1 offspring)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Said, Rafic
    Company Director born in November 1974
    Individual (6 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Mr Rafic Said
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    85 Great Portland Street, 85 Great Portland Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,356.45 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mr Chris James Fitch
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2022-09-09 ~ 2023-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Davies, Caroline Elizabeth
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2010-04-15 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Oddie, Simon George
    Born in January 1953
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Nahama, David Louis
    Born in February 1969
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2023-06-22
    OF - Director → CIF 0
  • 5
    Ryan, Stephen Martin Philip
    Born in January 1958
    Individual
    Officer
    2010-04-15 ~ 2022-08-29
    OF - Director → CIF 0
    Mr Stephen Martin Philip Ryan
    Born in January 1958
    Individual
    Person with significant control
    2017-04-01 ~ 2022-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Nahama, Kelly
    Youtuber born in June 1971
    Individual
    Officer
    2020-04-30 ~ 2023-06-22
    OF - Director → CIF 0
  • 7
    Dalla Rovere, Francesco
    Born in March 1966
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, England
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2010-06-01 ~ 2017-04-25
    PE - Secretary → CIF 0
  • 9
    16, Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2010-04-15 ~ 2010-06-01
    PE - Secretary → CIF 0
  • 10
    ALFRED PROPERTY MANAGEMENT LIMITED
    2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -22,651 GBP2023-12-31
    Officer
    2022-05-01 ~ 2022-08-01
    PE - Secretary → CIF 0
  • 11
    PASTOR REAL ESTATE LIMITED
    48, Curzon Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2022-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

43-45 BLENHEIM CRESCENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10 GBP2024-04-30
10 GBP2023-04-30
Equity
10 GBP2024-04-30
10 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 43-45 BLENHEIM CRESCENT LIMITED
    Info
    Registered number 07224930
    43-45 Blenheim Crescent Limited, 85 Great Portland Street First Floor, London W1W 7LT
    Private Limited Company incorporated on 2010-04-15 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.