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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 5
  • 1
    Krantz, Martyn
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Wolstenholme, Robert Joseph
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, Michael Laurie, Mr.
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 4
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    THE BLETCHLEY PARK THREE LIMITED 12765730
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ now
    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
parent relation
Company in focus

BLETCHLEY PARK HOLDINGS LIMITED

Period: 2021-01-11 ~ now
Company number: 12775417
Registered names
BLETCHLEY PARK HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,719,917 GBP2025-03-31
3,625,175 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
3,719,918 GBP2025-03-31
3,625,176 GBP2024-03-31
Debtors
518,932 GBP2025-03-31
517,096 GBP2024-03-31
Cash at bank and in hand
56,291 GBP2025-03-31
168,670 GBP2024-03-31
Current Assets
575,223 GBP2025-03-31
685,766 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,317,703 GBP2025-03-31
-4,238,387 GBP2024-03-31
Net Current Assets/Liabilities
-3,742,480 GBP2025-03-31
-3,552,621 GBP2024-03-31
Total Assets Less Current Liabilities
-22,562 GBP2025-03-31
72,555 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
432,699 GBP2025-03-31
432,699 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-456,261 GBP2025-03-31
-361,144 GBP2024-03-31
Equity
-22,562 GBP2025-03-31
72,555 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,719,917 GBP2025-03-31
3,625,174 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
492,914 GBP2025-03-31
Current
477,364 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
26,018 GBP2025-03-31
39,732 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
518,932 GBP2025-03-31
517,096 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,771 GBP2025-03-31
116,455 GBP2024-03-31
Amounts owed to group undertakings
Current
4,290,432 GBP2025-03-31
4,120,432 GBP2024-03-31
Other Creditors
Current
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Creditors
Current
4,317,703 GBP2025-03-31
4,238,387 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
432,699 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BLETCHLEY PARK HOLDINGS LIMITED
    Info
    BLETCHLEY PARK PARTNERS LIMITED - 2021-01-11
    Registered number 12775417
    The Roma Building, 32-38 Scrutton Street, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • BLETCHLEY PARK HOLDINGS LIMITED
    S
    Registered number 12775417
    The Roma Building, 32-38 Scrutton Street, London, England, EC2A 4RQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BPP CANTEEN LTD
    13054537
    The Roma Building, 32-38 Scrutton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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