THE BLACKSMITHS HOLDING COMPANY LIMITED

Company summary

Company number: 02534727
Status: ACTIVE
Incorporated / age: 28 August 199036 years
Registered office: 9 Little Trinity Lane, London, EC4V 2AD
Accounts due: 31 May 2027
Confirmation statement due: 17 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Little Trinity Lane, London, EC4V 2AD
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ZONECOUNT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Michael ACTIVE	Secretary	30 Jun 2023				9, Little Trinity Lane, London, EC4V 2AD
BOLE, Rodney Kenneth Crossley ACTIVE	Director	28 Jul 2016		England	July 1942	9, Little Trinity Lane, London, EC4V 2AD
LYONS, Rodney ACTIVE	Director	28 Jul 2011		United Kingdom	February 1937	Murrell's Farm, London Road, Stanford Rivers, Ongar, Essex, CM5 9QE, England
OLIVER, Adrian Peter ACTIVE	Director	30 Jun 2023		England	March 1957	9, Little Trinity Lane, London, EC4V 2AD
WHITE, Michael ACTIVE	Director	30 Jun 2023		England	April 1961	9, Little Trinity Lane, London, EC4V 2AD
HEATH, Martin Alan RESIGNED	Secretary	18 Aug 2014	27 Feb 2018			9, Little Trinity Lane, London, EC4V 2AD, United Kingdom
JEAL, Christopher Rowland RESIGNED	Secretary	26 Nov 1998	01 Aug 2014			9, Little Trinity Lane, London, EC4V 2AD, United Kingdom
JORDEN, Raymond Cyril RESIGNED	Secretary		03 Sep 1998			27 Cheyne Walk, London, N21 1DB
MOFFATT, Jillian Deborah Cerey, Msn RESIGNED	Secretary	22 Feb 2018	29 Jun 2023			9, Little Trinity Lane, London, EC4V 2AD
BATES, Colin Cruickshanks RESIGNED	Director		09 Feb 1996		September 1913	3 Overford Close, Cranleigh, Surrey, GU6 8BL
CHAMPION, Clifford Stanley Beackon RESIGNED	Director	27 Oct 1996	15 Jan 2011	England	March 1928	Oakwood House Boxhill Road, Tadworth, Surrey, KT20 7JX
ILES, Brian John Maxwell RESIGNED	Director		01 Feb 2026	England	March 1937	Church Farm, Black Street, Winterton-On-Sea, Norwich, Norfolk, NR29 4AP, Usa
LAND, Brian Frederick RESIGNED	Director	19 Sep 1991	28 Jul 2016	United Kingdom	May 1936	Flat 43, Rivendale, 227 Bankhead Road, Northallerton, North Yorkshire, DL6 1HN, United Kingdom

WHITE, Michael ACTIVE
Role: Secretary
Appointed on: 30 Jun 2023
Address: 9, Little Trinity Lane, London, EC4V 2AD

BOLE, Rodney Kenneth Crossley ACTIVE
Role: Director
Appointed on: 28 Jul 2016
Country of Residence: England
Date of birth: July 1942
Address: 9, Little Trinity Lane, London, EC4V 2AD

LYONS, Rodney ACTIVE
Role: Director
Appointed on: 28 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Murrell's Farm, London Road, Stanford Rivers, Ongar, Essex, CM5 9QE, England

OLIVER, Adrian Peter ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1957
Address: 9, Little Trinity Lane, London, EC4V 2AD

WHITE, Michael ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: April 1961
Address: 9, Little Trinity Lane, London, EC4V 2AD

HEATH, Martin Alan RESIGNED
Role: Secretary
Appointed on: 18 Aug 2014
Resigned on: 27 Feb 2018
Address: 9, Little Trinity Lane, London, EC4V 2AD, United Kingdom

JEAL, Christopher Rowland RESIGNED
Role: Secretary
Appointed on: 26 Nov 1998
Resigned on: 01 Aug 2014
Address: 9, Little Trinity Lane, London, EC4V 2AD, United Kingdom

JORDEN, Raymond Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Sep 1998
Address: 27 Cheyne Walk, London, N21 1DB

MOFFATT, Jillian Deborah Cerey, Msn RESIGNED
Role: Secretary
Appointed on: 22 Feb 2018
Resigned on: 29 Jun 2023
Address: 9, Little Trinity Lane, London, EC4V 2AD

BATES, Colin Cruickshanks RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Date of birth: September 1913
Address: 3 Overford Close, Cranleigh, Surrey, GU6 8BL

CHAMPION, Clifford Stanley Beackon RESIGNED
Role: Director
Appointed on: 27 Oct 1996
Resigned on: 15 Jan 2011
Country of Residence: England
Date of birth: March 1928
Address: Oakwood House Boxhill Road, Tadworth, Surrey, KT20 7JX

ILES, Brian John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: March 1937
Address: Church Farm, Black Street, Winterton-On-Sea, Norwich, Norfolk, NR29 4AP, Usa

LAND, Brian Frederick RESIGNED
Role: Director
Appointed on: 19 Sep 1991
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Flat 43, Rivendale, 227 Bankhead Road, Northallerton, North Yorkshire, DL6 1HN, United Kingdom

Filing history

Timeline

People with significant control

Charges

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