GB · Companies House · Ownership structure
BLAKE CONTRACTORS LIMITED
Company number 04269457 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
BLAKE CONTRACTORS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BLAKE CONTRACTORS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04269457
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 August 2001
- Registered office
- Southend-on-sea
- Country of origin
- United Kingdom
- Business
- Electrical installation
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
BLAKE CONTRACTORS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 July 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through BLAKE GROUP SERVICES LIMITED.
- At the top of the chart: NICOLA CLAIRE BLAKE, IAN PHILIP PATRICK BLAKE and ADAM SIMON BLAKE.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns BLAKE CONTRACTORS LIMITED
BLAKE CONTRACTORS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of BLAKE CONTRACTORS LIMITED · statement of 9 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BLAKE GROUP SERVICES LIMITED Company 15759151 | — | 100 | ORDINARY |
Layer 2
Shareholders of BLAKE GROUP SERVICES LIMITED · statement of 18 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NICOLA CLAIRE BLAKE | 40% | 40 | ORDINARY |
| Masked · in the company report | — | — | — |
| IAN PHILIP PATRICK BLAKE | 30% | 30 | ORDINARY |
| ADAM SIMON BLAKE | 20% | 20 | ORDINARY |
| MARTIN ADAM BLAKE | 20% | 20 | ORDINARY |
| SIMON IAN BLAKE | 20% | 20 | ORDINARY |
People with significant control · 1 current
Who controls BLAKE CONTRACTORS LIMITED
BLAKE CONTRACTORS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Blake Group Services Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 July 2024 | Company · Private Limited By Shares · United Kingdom · number 15759151 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Ian Blake | Shares: more than 25% but not more than 50% | 6 April 2016 | 9 July 2024 |
Officers · 3 current
Who runs BLAKE CONTRACTORS LIMITED
BLAKE CONTRACTORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BLAKE, Geraldine | Secretary | 1 August 2013 | — | — |
| BLAKE, Geraldine | Director | 1 August 2013 | British | England |
| BLAKE, Ian Philip Patrick | Director | 13 August 2001 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Geraldine | Secretary | 13 August 2001 | 21 August 2006 |
| BLAKE, Simon Ian | Secretary | 21 August 2006 | 1 August 2013 |
| RWL REGISTRARS LIMITED | Corporate nominee secretary | 13 August 2001 | 13 August 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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