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
2
- 1
Palmer, Jacqueline Leonie Jane
Manager born in August 1957Individual (12 offsprings)Officer
2015-04-17 ~ nowOF - Director → CIF 0 - 2
Gallazzi, Giulio
Ceo And Chairman born in January 1964Individual (10 offsprings)Officer 2022-05-30 ~ nowOF - Director → CIF 0Mr Giulio Gallazzi
Born in January 1964Individual (10 offsprings)Person with significant control 2017-06-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Serena Bortolini
Born in November 1975IndividualPerson with significant control 2016-04-06 ~ 2019-03-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BLENHEIM CAPITAL LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
929 GBP2021-12-31
1,239 GBP2020-12-31
Fixed Assets - Investments
5,091,690 GBP2021-12-31
1,056,782 GBP2020-12-31
Fixed Assets
5,092,619 GBP2021-12-31
1,058,021 GBP2020-12-31
Debtors
Current
3,798,660 GBP2021-12-31
3,237,018 GBP2020-12-31
Cash at bank and in hand
2,506 GBP2021-12-31
11,966 GBP2020-12-31
Current Assets
3,801,166 GBP2021-12-31
3,248,984 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-7,631,492 GBP2021-12-31
-3,111,305 GBP2020-12-31
Net Current Assets/Liabilities
-3,830,326 GBP2021-12-31
137,679 GBP2020-12-31
Total Assets Less Current Liabilities
1,262,293 GBP2021-12-31
1,195,700 GBP2020-12-31
Net Assets/Liabilities
1,262,293 GBP2021-12-31
1,195,700 GBP2020-12-31
Equity
Called up share capital
1,163,343 GBP2021-12-31
1,163,343 GBP2020-12-31
Retained earnings (accumulated losses)
98,950 GBP2021-12-31
32,357 GBP2020-12-31
Equity
1,262,293 GBP2021-12-31
1,195,700 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,549 GBP2021-12-31
1,549 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
310 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
310 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
620 GBP2021-12-31
Property, Plant & Equipment
Computers
929 GBP2021-12-31
1,239 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
15,610 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,313,810 GBP2021-12-31
2,507,993 GBP2020-12-31
Other Debtors
Current
469,240 GBP2021-12-31
729,025 GBP2020-12-31
Cash and Cash Equivalents
2,506 GBP2021-12-31
11,966 GBP2020-12-31
Other Remaining Borrowings
Current
1,313,001 GBP2021-12-31
2,381,145 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,843 GBP2021-12-31
Amounts owed to group undertakings
Current
4,591,713 GBP2021-12-31
107,147 GBP2020-12-31
Taxation/Social Security Payable
Current
12,367 GBP2021-12-31
Other Creditors
Current
1,709,448 GBP2021-12-31
609,540 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,120 GBP2021-12-31
13,473 GBP2020-12-31
Creditors
Current
7,631,492 GBP2021-12-31
3,111,305 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,163,342,590 shares2021-12-31
1,163,342,590 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.00102021-01-01 ~ 2021-12-31
Related profiles found in government register
- Registered number 09548275
BLENHEIM CAPITAL LIMITED
Info
Erskine House 59 Davies Street, London W1K 5JTPrivate Limited Company incorporated on 2015-04-17 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0 BLENHEIM CAPITAL LIMITED
SRegistered number 09548275Erskine House, 59 Davies Street, London, United Kingdom, W1K 5JTLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1MM&S (5447) LIMITED - 2009-03-2678/79 New Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)608,899 GBP2022-12-31Person with significant control 2021-12-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 278/79 New Bond Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)30,697,695 GBP2021-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.