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 7
  • 1
    Spare, Stephen James
    Individual (26 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    File, Roger Leslie
    Chartered Surveyor born in December 1963
    Individual (22 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Ingrid Connie
    Chief Financial Officer born in November 1971
    Individual (23 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Heather Rosemary
    Operations Director born in September 1962
    Individual (17 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Hare, Dominic Michael
    Chief Executive born in February 1969
    Individual (33 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 6
    BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ 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
  • 7
    BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ 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 2
  • 1
    Hoy, John Francis Dudley
    Chartered Surveyor born in January 1957
    Individual
    Officer
    2014-03-03 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Hare, Dominic Michael
    Individual (33 offsprings)
    Officer
    2014-03-03 ~ 2017-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BLENHEIM 1994 SETTLEMENT SPV LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,950,000 GBP2024-03-31
1,950,000 GBP2023-03-31
Current Assets
424,563 GBP2024-03-31
71,137 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,763,357 GBP2024-03-31
-1,414,671 GBP2023-03-31
Net Current Assets/Liabilities
-1,338,794 GBP2024-03-31
-1,343,534 GBP2023-03-31
Total Assets Less Current Liabilities
611,206 GBP2024-03-31
606,466 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
611,206 GBP2024-03-31
606,466 GBP2023-03-31
Equity
611,206 GBP2024-03-31
606,466 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BLENHEIM 1994 SETTLEMENT SPV LIMITED
    Info
    Registered number 08918821
    The Estate Office, Blenheim Palace, Woodstock, Oxon OX20 1PP
    Private Limited Company incorporated on 2014-03-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.