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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
    Rogan, Richard Grant
    Born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
    Rogan, Richard Grant
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Catherine Julie Barbara Derrien
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Rogan, Richard Grant
    Chief Executive born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2021-03-01
    OF - Director → CIF 0
    Rogan, Richard Grant
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr Richard Grant Rogan
    Born in May 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Derrien, Catherine Julie Barbara
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2025-01-15
    OF - Director → CIF 0
    Derrien, Catherine Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BLENHEIM CAPITAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
11,877 GBP2021-12-31
12,527 GBP2020-12-31
Current Assets
61,734 GBP2021-12-31
97,145 GBP2020-12-31
Creditors
Amounts falling due within one year
-49,987 GBP2021-12-31
-64,275 GBP2020-12-31
Net Current Assets/Liabilities
11,747 GBP2021-12-31
32,870 GBP2020-12-31
Total Assets Less Current Liabilities
23,724 GBP2021-12-31
45,497 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
23,724 GBP2021-12-31
45,497 GBP2020-12-31
Equity
23,724 GBP2021-12-31
45,497 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

Related profiles found in government register
  • BLENHEIM CAPITAL SERVICES LIMITED
    Info
    Registered number 11828268
    icon of addressRed House Thames Street, Sonning, Reading RG4 6UR
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • BLENHEIM CAPITAL SERVICES LIMITED
    S
    Registered number 11828268
    icon of addressRed House, Thames Street, Sonning, Reading, England, RG4 6UR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRed House Thames Street, Sonning, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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