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 9
  • 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
    2015-08-05 ~ now
    OF - director → CIF 0
  • 3
    Mr Richard James Jessel
    Born in January 1954
    Individual (10 offsprings)
    Person with significant control
    2022-09-26 ~ 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
  • 4
    Christopher Jonathan James Groves
    Born in May 1974
    Individual (15 offsprings)
    Person with significant control
    2022-09-26 ~ 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
  • 5
    Lord Edward Albert Charles Spencer-churchill
    Born in August 1974
    Individual (40 offsprings)
    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
  • 6
    Mr Alexander Pepys Muir
    Born in November 1954
    Individual (9 offsprings)
    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
    Fernandes, Ingrid Connie
    Chief Financial Officer born in November 1971
    Individual (23 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 8
    Carter, Heather Rosemary
    Operations Director born in September 1962
    Individual (17 offsprings)
    Officer
    2017-02-13 ~ now
    OF - director → CIF 0
  • 9
    Hare, Dominic Michael
    Chartered Accountant born in February 1969
    Individual (33 offsprings)
    Officer
    2015-08-05 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mr Anthony John Thompson
    Born in May 1943
    Individual
    Person with significant control
    2016-07-08 ~ 2022-09-26
    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
  • 2
    Sir Mark Aubrey Weinberg
    Born in September 1931
    Individual (11 offsprings)
    Person with significant control
    2016-07-08 ~ 2022-09-26
    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
  • 3
    Hoy, John Francis Dudley
    Chartered Surveyor born in January 1957
    Individual
    Officer
    2015-08-05 ~ 2016-12-30
    OF - director → CIF 0
  • 4
    Hare, Dominic Michael
    Individual (33 offsprings)
    Officer
    2015-08-05 ~ 2017-02-13
    OF - secretary → CIF 0
parent relation
Company in focus

BLENHEIM AGENCY LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
12,226,895 GBP2024-03-31
11,588,361 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,226,894 GBP2024-03-31
-11,588,360 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BLENHEIM AGENCY LIMITED
    Info
    Registered number 09719953
    The Estate Office, Blenheim Palace, Woodstock, Oxon OX20 1PP
    Private Limited Company incorporated on 2015-08-05 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.