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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Alsop, Simon James
    Director born in June 1967
    Individual (14 offsprings)
    Officer
    2020-05-29 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Lloyd, Benjamin Daniel
    Born in July 1985
    Individual (42 offsprings)
    Officer
    2022-06-09 ~ 2025-07-04
    OF - Director → CIF 0
  • 3
    Kogan, Darina
    Lawyer born in June 1975
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Bellamy, Martin James
    Born in May 1969
    Individual (81 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Mr Martin James Bellamy
    Born in May 1969
    Individual (81 offsprings)
    Person with significant control
    2020-05-29 ~ 2022-05-27
    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
  • 5
    BRIGHTNITE LIMITED
    14102360
    Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-05-27 ~ 2026-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    MJB CAPITAL LIMITED
    11055593
    58, Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLEDISLOE ESTATE HOLDINGS LIMITED

Period: 2020-05-29 ~ now
Company number: 12631523
Registered name
BLEDISLOE ESTATE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,912 GBP2024-12-31
6,472 GBP2023-12-31
Investment Property
4,825,084 GBP2024-12-31
4,360,957 GBP2023-12-31
Fixed Assets
4,826,996 GBP2024-12-31
4,367,429 GBP2023-12-31
Debtors
36,762 GBP2024-12-31
32,585 GBP2023-12-31
Cash at bank and in hand
3,230 GBP2024-12-31
3,076 GBP2023-12-31
Current Assets
39,992 GBP2024-12-31
35,661 GBP2023-12-31
Net Current Assets/Liabilities
-3,251,855 GBP2024-12-31
-829,944 GBP2023-12-31
Total Assets Less Current Liabilities
1,575,141 GBP2024-12-31
3,537,485 GBP2023-12-31
Creditors
Non-current
-1,848,000 GBP2023-12-31
Net Assets/Liabilities
1,182,027 GBP2024-12-31
1,267,764 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,726,136 GBP2024-12-31
1,697,529 GBP2023-12-31
Retained earnings (accumulated losses)
-544,209 GBP2024-12-31
-429,865 GBP2023-12-31
Equity
1,182,027 GBP2024-12-31
1,267,764 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,182 GBP2024-12-31
25,622 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,912 GBP2024-12-31
6,472 GBP2023-12-31
Investment Property - Fair Value Model
4,825,084 GBP2024-12-31
4,360,957 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
36,762 GBP2024-12-31
32,585 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,099 GBP2024-12-31
22,843 GBP2023-12-31
Amounts owed to group undertakings
Current
710,237 GBP2024-12-31
673,165 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,575 GBP2024-12-31
1,801 GBP2023-12-31
Other Creditors
Current
2,515,936 GBP2024-12-31
167,776 GBP2023-12-31
Non-current
1,848,000 GBP2023-12-31
  • BLEDISLOE ESTATE HOLDINGS LIMITED
    Info
    Registered number 12631523
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff CF14 5DX
    PRIVATE LIMITED COMPANY incorporated on 2020-05-29 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.