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 5
  • 1
    Cooke, Andrew Simon
    Director born in December 1976
    Individual (21 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Seto, Lai Heng
    Property Investor born in August 1970
    Individual (10 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Trevor Iain
    Property Developer born in July 1962
    Individual (33 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Girardi, Lloyd
    Individual (17 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Milton House, Milton Road, Hampton, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,281 GBP2023-09-30
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sheldon, Paul Richard
    Director born in April 1979
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Burgess, Martin
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2017-05-11 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Girardi, Lloyd Ross
    Director born in July 1986
    Individual (17 offsprings)
    Officer
    2017-05-11 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    5 Tower Court, Irchester Road, Wollaston, Northamptonshire, United Kingdom
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    982,509 GBP2022-03-31
    Person with significant control
    2019-04-01 ~ 2024-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLAKE HENDERSON (WATERY LANE) LIMITED

Previous name
WICKEN HOMES (LITTLEPORT) LIMITED - 2017-11-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
871,580 GBP2023-03-31
871,580 GBP2022-03-31
Debtors
932 GBP2023-03-31
2,095 GBP2022-03-31
Cash at bank and in hand
1,636 GBP2023-03-31
6,253 GBP2022-03-31
Current Assets
874,148 GBP2023-03-31
879,928 GBP2022-03-31
Net Current Assets/Liabilities
442,938 GBP2023-03-31
481,736 GBP2022-03-31
Total Assets Less Current Liabilities
442,938 GBP2023-03-31
481,736 GBP2022-03-31
Net Assets/Liabilities
-67,202 GBP2023-03-31
-28,404 GBP2022-03-31
Equity
Called up share capital
1,170 GBP2023-03-31
1,170 GBP2022-03-31
Retained earnings (accumulated losses)
-68,372 GBP2023-03-31
-29,574 GBP2022-03-31
Value of work in progress
871,580 GBP2023-03-31
871,580 GBP2022-03-31
Trade Creditors/Trade Payables
Current
-540 GBP2023-03-31
817 GBP2022-03-31
Other Creditors
Current
431,250 GBP2023-03-31
396,875 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
500 GBP2023-03-31
500 GBP2022-03-31

  • BLAKE HENDERSON (WATERY LANE) LIMITED
    Info
    WICKEN HOMES (LITTLEPORT) LIMITED - 2017-11-02
    Registered number 10765217
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire NN15 6FD
    Private Limited Company incorporated on 2017-05-11 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.