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 6
  • 1
    Wolstenholme, Robert Joseph
    Chartered Surveyor born in August 1965
    Individual (15 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Kauffman, Howard Bernard
    Chartered Surveyor born in May 1960
    Individual (16 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, Michael Laurie, Mr.
    Chartered Surveyor born in January 1968
    Individual (16 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Eastcastle House, 27-28 Eastcastle Street, London
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    65,854 GBP2016-03-31
    Person with significant control
    2020-07-24 ~ 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
  • 5
    The Roma Building, 32-38 Scrutton Street, Bishopsgate, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,153,870 GBP2023-07-31
    Person with significant control
    2020-07-24 ~ 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
  • 6
    TAKEBRIDGE LIMITED - 1999-08-12
    Unit 5, Century Court, Tolpits Lane, Watford
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    240,911 GBP2023-12-31
    Person with significant control
    2020-07-24 ~ 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

THE BLETCHLEY PARK THREE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
0 GBP2022-07-31
Cash at bank and in hand
30 GBP2023-07-31
30 GBP2022-07-31
Net Assets/Liabilities
30 GBP2023-07-31
30 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
30 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
30 GBP2023-07-31
30 GBP2022-07-31

Related profiles found in government register
  • THE BLETCHLEY PARK THREE LIMITED
    Info
    Registered number 12765730
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2020-07-24 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • BLETCHLEY PARK THREE LIMITED
    S
    Registered number 12765730
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom, EC2A 4RQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLETCHLEY PARK PARTNERS LIMITED - 2021-01-11
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    72,555 GBP2024-03-31
    Person with significant control
    2021-07-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.