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
Born in August 1957Individual (13 offsprings)Officer
2015-04-17 ~ nowOF - Director → CIF 0 - 2
Gallazzi, Giulio
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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Serena Bortolini
Born in November 1975IndividualPerson with significant control 2016-04-06 ~ 2019-03-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
309 GBP2023-12-31
Fixed Assets - Investments
6,872,476 GBP2024-12-31
6,872,476 GBP2023-12-31
Fixed Assets
6,872,476 GBP2024-12-31
6,872,785 GBP2023-12-31
Debtors
Current
3,429,425 GBP2024-12-31
3,590,796 GBP2023-12-31
Cash at bank and in hand
116 GBP2024-12-31
250 GBP2023-12-31
Current Assets
3,429,541 GBP2024-12-31
3,591,046 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,229,470 GBP2023-12-31
Net Current Assets/Liabilities
-5,634,913 GBP2024-12-31
-5,638,424 GBP2023-12-31
Total Assets Less Current Liabilities
1,237,563 GBP2024-12-31
1,234,361 GBP2023-12-31
Net Assets/Liabilities
1,237,563 GBP2024-12-31
1,234,361 GBP2023-12-31
Equity
Called up share capital
1,098,333 GBP2024-12-31
1,098,333 GBP2023-12-31
Retained earnings (accumulated losses)
139,230 GBP2024-12-31
136,028 GBP2023-12-31
Equity
1,237,563 GBP2024-12-31
1,234,361 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,549 GBP2024-12-31
1,549 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,240 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,549 GBP2024-12-31
Property, Plant & Equipment
Computers
309 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,404,202 GBP2024-12-31
1,568,021 GBP2023-12-31
Other Debtors
Current
2,025,223 GBP2024-12-31
2,022,775 GBP2023-12-31
Bank Overdrafts
Current
215 GBP2024-12-31
341 GBP2023-12-31
Other Remaining Borrowings
Current
887,742 GBP2024-12-31
1,867,420 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,298 GBP2024-12-31
1,843 GBP2023-12-31
Amounts owed to group undertakings
Current
6,724,599 GBP2024-12-31
5,901,905 GBP2023-12-31
Corporation Tax Payable
Current
1,242 GBP2024-12-31
5,100 GBP2023-12-31
Taxation/Social Security Payable
Current
322 GBP2024-12-31
329 GBP2023-12-31
Other Creditors
Current
1,442,036 GBP2024-12-31
1,446,532 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current
9,064,454 GBP2024-12-31
9,229,470 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,098,333,000 shares2024-12-31
1,098,333,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00102024-01-01 ~ 2024-12-31
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 8 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 CIF 3
Offspring entities and appointments
Active
3
- 178/79 New Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)11,532 GBP2024-12-31Person with significant control 2025-09-03 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2MM&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 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 378/79 New Bond Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)30,981,526 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.