logo
explain how to read the page

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
    O'neill, Tara Ann
    Born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mubashir Mukadam
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Johnston, Duncan
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Nicholas Mark
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Scheid, Johann
    Born in June 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bester, Jan Johannes
    Portfolio Manager born in January 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BLANTREE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLANTREE HOLDCO LIMITED
    Info
    Registered number 13788820
    icon of address2nd Floor (east), Carrington House, 126-130 Regent Street, London W1B 5SE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-08 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • BLANTREE HOLDCO LIMITED
    S
    Registered number 13788820
    icon of address11th Floor, 200 Aldersgate Street, London, EC1A 4HD
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • BLANTREE HOLDCO LIMITED
    S
    Registered number 13788820
    icon of address11th Floor 200, Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CRERAR HOTELS TOPCO LIMITED - 2022-07-06
    icon of address2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    FONAB PROPCO LIMITED - 2022-04-25
    icon of address2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -67,083 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.