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 5
  • 1
    Krantz, Martyn
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Wolstenholme, Robert Joseph
    Chartered Surveyor born in August 1965
    Individual (15 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, Michael Laurie, Mr.
    Chartered Surveyor born in January 1968
    Individual (16 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 4
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,680,922 GBP2023-05-31
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    THE BLETCHLEY PARK THREE LIMITED
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30 GBP2023-07-31
    Person with significant control
    2021-07-02 ~ 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

BLETCHLEY PARK HOLDINGS LIMITED

Previous name
BLETCHLEY PARK PARTNERS LIMITED - 2021-01-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,625,175 GBP2024-03-31
3,550,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
3,625,176 GBP2024-03-31
3,550,001 GBP2023-03-31
Debtors
517,096 GBP2024-03-31
484,506 GBP2023-03-31
Cash at bank and in hand
168,670 GBP2024-03-31
39,256 GBP2023-03-31
Current Assets
685,766 GBP2024-03-31
523,762 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,238,387 GBP2024-03-31
-3,881,688 GBP2023-03-31
Net Current Assets/Liabilities
-3,552,621 GBP2024-03-31
-3,357,926 GBP2023-03-31
Total Assets Less Current Liabilities
72,555 GBP2024-03-31
192,075 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
432,699 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-361,144 GBP2024-03-31
-241,624 GBP2023-03-31
Equity
72,555 GBP2024-03-31
192,075 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,625,175 GBP2024-03-31
3,550,002 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
-1 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
477,364 GBP2024-03-31
Current
461,123 GBP2023-03-31
Other Debtors
Amounts falling due within one year
39,733 GBP2024-03-31
23,383 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
517,096 GBP2024-03-31
484,506 GBP2023-03-31
Trade Creditors/Trade Payables
Current
116,455 GBP2024-03-31
22,996 GBP2023-03-31
Amounts owed to group undertakings
Current
4,120,432 GBP2024-03-31
3,857,192 GBP2023-03-31
Other Creditors
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Creditors
Current
4,238,387 GBP2024-03-31
3,881,688 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
432,699 GBP2022-04-01 ~ 2023-03-31

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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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
Active 1
  • The Roma Building, 32-38 Scrutton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,215 GBP2024-03-31
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.