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
Smith, Steve
Born in April 1955Individual (1 offspring)Officer
2017-04-07 ~ nowOF - Director → CIF 0 - 2
Kirkby, Richard Ian
Born in June 1968Individual (1 offspring)Officer 2017-04-07 ~ nowOF - Director → CIF 0 - 3
Burchall, Philip Bernard Slevin
Born in October 1978Individual (1 offspring)Officer 2025-07-25 ~ nowOF - Director → CIF 0 - 4
Ridding, John Howard
Born in March 1945Individual (3 offsprings)Officer 2017-05-02 ~ nowOF - Director → CIF 0
- 1
Byrne, Augustine Anthony
Born in October 1955IndividualOfficer 2017-04-07 ~ 2017-05-02OF - Director → CIF 0 - 2
Weatherall, Matthew Ward
Financial ControllerIndividual (21 offsprings)Officer 2008-12-03 ~ 2010-09-01OF - Secretary → CIF 0 - 3
Golding, Peter Brett
Individual (19 offsprings)Officer 2015-08-12 ~ 2016-05-02OF - Secretary → CIF 0 - 4
Tilt, Alfred James
Company Director born in October 1948Individual (12 offsprings)Officer 2015-08-12 ~ 2017-04-07OF - Director → CIF 0 - 5
Atwell, George Edward Charles
Director born in January 1962Individual (12 offsprings)Officer 2010-09-01 ~ 2015-08-12OF - Director → CIF 0 - 6
Field, Bryan Eric
Retired born in May 1954IndividualOfficer 2017-05-02 ~ 2025-07-21OF - Director → CIF 0Field, Bryan Eric
IndividualOfficer 2017-05-02 ~ 2025-07-21OF - Secretary → CIF 0 - 7
Virrill, Ronald William
Managing Director born in August 1953IndividualOfficer 2008-12-03 ~ 2011-03-31OF - Director → CIF 0 - 8
Abacus House, 33 Gutter Lane, London, EnglandCorporate (34 offsprings)Officer2008-03-25 ~ 2008-12-04PE - Secretary → CIF 0 - 9Station House, Connaught Road, Brookwood, Woking, Surrey, EnglandActive Corporate (2 parents, 206 offsprings)Equity (Company account)71,949 GBP2024-12-31Officer2016-05-02 ~ 2017-05-02PE - Secretary → CIF 0
- 10HOMES WESSEX LIMITED - nowANTLER HOMES WESSEX LIMITED - 2021-09-08ANTLER HOMES SOUTHERN COUNTIES LIMITED - 2000-10-06Portland House, Park Street, Bagshot, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2011-03-31 ~ 2017-04-07PE - Director → CIF 0
- 11Abacus House, 33 Gutter Lane, LondonCorporateOfficer2008-03-25 ~ 2008-12-04PE - Nominee Director → CIF 0
BLENHEIM MANAGEMENT COMPANY LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 06542053
BLENHEIM MANAGEMENT COMPANY LIMITED
Info2 The Oaks, Marlborough Road, Swindon SN3 1FEPRIVATE LIMITED COMPANY incorporated on 2008-03-25 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0 BLENHEIM MANAGEMENT SERVICES LIMITED
SRegistered number missingCIF 1 CIF 22nd Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey, GY1 1BRBLENHEIM MANAGEMENT SERVICES LIMITED
SRegistered number missingCIF 3First Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 1DB
- 1Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedCIF 6 - Secretary → ME
- 2C/o Cb Legal Solicitors, Dilke House 1 Malet Street, LondonDissolved Corporate (5 parents)Officer 2007-08-03 ~ dissolvedCIF 3 - Secretary → ME
- 3C/o Landau Baker Limited, Mountcliff House, 154 Brent Street, LondonDissolved Corporate (2 parents)Officer 2014-05-12 ~ dissolvedCIF 9 - Secretary → ME
- 4Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer 2006-02-01 ~ dissolvedCIF 5 - Director → MEOfficer 2006-02-01 ~ dissolvedCIF 4 - Secretary → ME
- 1Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer 2009-06-30 ~ 2016-07-07CIF 7 - Secretary → ME
- 2HAVENLOCAL PROPERTY MANAGEMENT LIMITED - 2000-06-14The Estate Office, Aske, Richmond, EnglandActive Corporate (1 parent)Equity (Company account)9 GBP2024-05-31Officer 2005-06-21 ~ 2014-12-18CIF 8 - Secretary → ME
- 3Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer 2003-12-01 ~ 2016-04-14CIF 1 - Director → MEOfficer 2003-11-24 ~ 2016-04-14CIF 2 - Secretary → ME
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