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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 6
  • 1
    Girardi, Lloyd Ross
    Born in July 1986
    Individual (18 offsprings)
    Officer
    2015-08-24 ~ 2026-01-06
    OF - Director → CIF 0
    Mr Lloyd Ross Girardi
    Born in July 1986
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bowden, Robert John Reginald
    Born in March 1981
    Individual (40 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Andrew Simon
    Born in December 1976
    Individual (24 offsprings)
    Officer
    2015-08-24 ~ 2026-01-06
    OF - Director → CIF 0
    Mr Andrew Simon Cooke
    Born in December 1976
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sheldon, Paul Richard
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    2015-08-24 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Paul Richard Sheldon
    Born in April 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    PAUL SHELDON PROPERTIES LIMITED
    09903102
    18 Salthouse Road, Millom, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    WHITEBOX PROPERTY SOLUTIONS LTD
    09138630
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-26
    5 Tower Court, Irchester Road, Wollaston, United Kingdom
    Liquidation Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BLAKE HENDERSON LTD

Period: 2015-08-24 ~ now
Company number: 09744876
Registered name
BLAKE HENDERSON LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
12,925 GBP2025-03-31
12,925 GBP2024-03-31
Fixed Assets
12,925 GBP2025-03-31
12,925 GBP2024-03-31
Cash at bank and in hand
133 GBP2025-03-31
133 GBP2024-03-31
Current Assets
133 GBP2025-03-31
133 GBP2024-03-31
Net Current Assets/Liabilities
-934,182 GBP2025-03-31
-934,182 GBP2024-03-31
Total Assets Less Current Liabilities
-921,257 GBP2025-03-31
-921,257 GBP2024-03-31
Net Assets/Liabilities
-921,257 GBP2025-03-31
-921,257 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
-921,557 GBP2025-03-31
-921,557 GBP2024-03-31
Investment Property - Fair Value Model
12,925 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31

  • BLAKE HENDERSON LTD
    Info
    Registered number 09744876
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire NN15 6FD
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.