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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
Active 2
  • 1
    Peros, Paul
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
    Mr Paul Peros
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    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
  • 2
    James, Gregory Charles
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
    Mr Gregory Charles James
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLENHEIM ROAD HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment
297 GBP2024-11-30
397 GBP2023-11-30
Fixed Assets - Investments
1,700,101 GBP2024-11-30
2,030,101 GBP2023-11-30
Fixed Assets
1,700,398 GBP2024-11-30
2,030,498 GBP2023-11-30
Debtors
Current
300 GBP2024-11-30
1,830 GBP2023-11-30
Cash at bank and in hand
51,644 GBP2024-11-30
46,816 GBP2023-11-30
Current Assets
51,944 GBP2024-11-30
48,646 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,057,431 GBP2023-11-30
Net Current Assets/Liabilities
-921,887 GBP2024-11-30
-1,008,785 GBP2023-11-30
Total Assets Less Current Liabilities
778,511 GBP2024-11-30
1,021,713 GBP2023-11-30
Net Assets/Liabilities
60,511 GBP2024-11-30
103,713 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-12-01
Retained earnings (accumulated losses)
60,411 GBP2024-11-30
103,613 GBP2023-11-30
110,978 GBP2022-12-01
Equity
60,511 GBP2024-11-30
103,713 GBP2023-11-30
111,078 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
-43,202 GBP2023-12-01 ~ 2024-11-30
-7,365 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-43,202 GBP2023-12-01 ~ 2024-11-30
-7,365 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,895 GBP2024-11-30
1,895 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,498 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,598 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
297 GBP2024-11-30
397 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
200 GBP2024-11-30
Other Debtors
Current
100 GBP2024-11-30
1,830 GBP2023-11-30
Cash and Cash Equivalents
51,644 GBP2024-11-30
46,816 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,400 GBP2024-11-30
Amounts owed to group undertakings
Current
970,931 GBP2024-11-30
1,055,931 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-11-30
1,500 GBP2023-11-30
Creditors
Current
973,831 GBP2024-11-30
1,057,431 GBP2023-11-30
Bank Borrowings
Non-current
718,000 GBP2024-11-30
918,000 GBP2023-11-30
Creditors
Non-current
718,000 GBP2024-11-30
918,000 GBP2023-11-30
Bank Borrowings
Between two and five year, Non-current
718,000 GBP2024-11-30
Non-current, Between two and five year
918,000 GBP2023-11-30
Total Borrowings
718,000 GBP2024-11-30
918,000 GBP2023-11-30

Related profiles found in government register
  • BLENHEIM ROAD HOLDINGS LIMITED
    Info
    Registered number 10414063
    icon of address56 West Street, Stratford-upon-avon CV37 6DR
    PRIVATE LIMITED COMPANY incorporated on 2016-10-06 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • BLENHEIM ROAD HOLDINGS LIMITED
    S
    Registered number 10414063
    icon of address3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England, OX5 1LQ
    Limited Company in England And Wales, England
    CIF 1
  • BLENHEIM ROAD HOLDINGS LIMITED
    S
    Registered number 10414063
    icon of address56, West Street, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6DR
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address56 West Street, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address56 West Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -33,264 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.