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.
- 1
Kauffman, Howard Bernard
Born in May 1960Individual (16 offsprings)Officer
2020-07-24 ~ nowOF - Director → CIF 0 - 2
Wolstenholme, Robert Joseph
Born in August 1965Individual (15 offsprings)Officer 2020-07-24 ~ nowOF - Director → CIF 0 - 3
Kaye, Michael Laurie, Mr.
Born in January 1968Individual (16 offsprings)Officer 2020-07-24 ~ nowOF - Director → CIF 0 - 4
Eastcastle House, 27-28 Eastcastle Street, LondonActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)65,854 GBP2016-03-31Person with significant control 2020-07-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5The Roma Building, 32-38 Scrutton Street, Bishopsgate, LondonActive Corporate (5 parents, 6 offsprings)Equity (Company account)5,084,882 GBP2024-07-31Person with significant control 2020-07-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6
MDM ESTATES LIMITED
- nowTAKEBRIDGE LIMITED - 1999-08-12Unit 5, Century Court, Tolpits Lane, WatfordActive Corporate (2 parents, 3 offsprings)Equity (Company account)286,179 GBP2024-12-31Person with significant control 2020-07-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
THE BLETCHLEY PARK THREE LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 12765730
THE BLETCHLEY PARK THREE LIMITED
Info843 Finchley Road, London NW11 8NAPRIVATE LIMITED COMPANY incorporated on 2020-07-24 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 0 BLETCHLEY PARK THREE LIMITED
SRegistered number 12765730The Roma Building, 32-38 Scrutton Street, London, United Kingdom, EC2A 4RQPrivate Limited Company in Companies House, United KingdomCIF 1
- BLETCHLEY PARK PARTNERS LIMITED - 2021-01-11The Roma Building, 32-38 Scrutton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)72,555 GBP2024-03-31Person with significant control 2021-07-02 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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