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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 14
  • 1
    Davies, Caroline Elizabeth
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2010-04-15 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Marson, Paolo
    Born in August 1961
    Individual (1 offspring)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Nahama, Kelly
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2023-06-22
    OF - Director → CIF 0
  • 4
    Mr Chris James Fitch
    Born in June 1983
    Individual (8 offsprings)
    Person with significant control
    2022-09-09 ~ 2023-03-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Nahama, David Louis
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ 2023-06-22
    OF - Director → CIF 0
  • 6
    Dalla Rovere, Francesco
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2010-04-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Oddie, Simon George
    Born in January 1953
    Individual (14 offsprings)
    Officer
    2010-04-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Said, Rafic
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Mr Rafic Said
    Born in November 1974
    Individual (8 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
  • 9
    Ryan, Stephen Martin Philip
    Born in January 1958
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2022-08-29
    OF - Director → CIF 0
    Mr Stephen Martin Philip Ryan
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2022-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    GLASSBOX DEVELOPMENTS LIMITED
    08937470
    07224930 - Companies House Default Address, 4385, Cardiff
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, England
    Active Corporate (11 parents, 298 offsprings)
    Officer
    2010-06-01 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 12
    PASTOR REAL ESTATE LIMITED 07319695
    48, Curzon Street, London, England
    Dissolved Corporate (3 parents, 30 offsprings)
    Officer
    2020-08-21 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 13
    TEMPLE SECRETARIAL LIMITED
    03101477
    16, Old Bailey, London, United Kingdom
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2010-04-15 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 14
    ALFRED PROPERTY MANAGEMENT LIMITED 13810853
    2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2022-05-01 ~ 2022-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

43-45 BLENHEIM CRESCENT LIMITED

Period: 2010-04-15 ~ now
Company number: 07224930
Registered name
43-45 BLENHEIM CRESCENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10 GBP2025-04-30
10 GBP2024-04-30
Net Assets/Liabilities
10 GBP2025-04-30
10 GBP2024-04-30
Equity
10 GBP2025-04-30
10 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 43-45 BLENHEIM CRESCENT LIMITED
    Info
    Registered number 07224930
    07224930 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2010-04-15 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.