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
    Beauchamp, Joanna Kate
    Lawyer born in June 1974
    Individual (20 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Raeburn, Richard
    Non-Executive Director born in March 1946
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Stacey, Juliette Natasha
    Lawyer born in April 1970
    Individual (10 offsprings)
    Officer
    2018-05-11 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Bennion, Rodney John
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Carey, Mark Andrew
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Devlin, Ian David
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Mrs Bridget Ann Nelson
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2018-05-11 ~ 2018-06-11
    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
parent relation
Company in focus

BLAGRAVE NO 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLAGRAVE NO 1 LIMITED
    Info
    Registered number 11357140
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2018-05-11 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • BLAGRAVE NO 1 LIMITED
    S
    Registered number 11357140
    1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLOUGHCOIN LIMITED - 1985-05-31
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.