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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 17
  • 1
    Webb, Ian John
    Chief Finance Officer born in October 1973
    Individual (74 offsprings)
    Officer
    2018-09-27 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Freeland, Bruce Royston
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Blackman, Heather Frances
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Fawcus, David Stafford
    Chartered Accountant born in May 1933
    Individual (9 offsprings)
    Officer
    2002-11-11 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Leech, Glenn Peter
    Born in May 1975
    Individual (40 offsprings)
    Officer
    2017-09-04 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Young, Leslie, Sir
    Retired born in February 1925
    Individual (4 offsprings)
    Officer
    2003-07-21 ~ 2015-07-08
    OF - Director → CIF 0
  • 7
    Loriston-clarke, Anthony Grahame
    Stud Farmer born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1991-06-28
    OF - Director → CIF 0
  • 8
    Fawcus, Mary Winifred
    Company Director born in August 1941
    Individual (5 offsprings)
    Officer
    ~ 2003-07-21
    OF - Director → CIF 0
    Fawcus, Mary Winifred
    Individual (5 offsprings)
    Officer
    ~ 2015-07-10
    OF - Secretary → CIF 0
  • 9
    Plenderleith, Nigel Brindley
    Director born in March 1952
    Individual (17 offsprings)
    Officer
    2015-07-10 ~ 2017-12-31
    OF - Director → CIF 0
    Plenderleith, Nigel Brindley
    Individual (17 offsprings)
    Officer
    2015-07-10 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 10
    Lewis, Paul
    Born in February 1974
    Individual (29 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Blizzard, John Robert
    Lecturer born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 2002-11-11
    OF - Director → CIF 0
  • 12
    Osborne, Nigel Richard
    Director born in July 1966
    Individual (69 offsprings)
    Officer
    2016-01-15 ~ 2018-06-30
    OF - Director → CIF 0
    Osborne, Nigel Richard
    Individual (69 offsprings)
    Officer
    2016-01-15 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 13
    Bevan, Paul Kenmuir Douglas
    Finance Director born in July 1966
    Individual (8 offsprings)
    Officer
    2015-07-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    CBPE CAPITAL X GP LLP
    OC429862 OC398673... (more)
    2, George Yard, London, England
    Active Corporate (2 parents, 39 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BANNER LIMITED
    - now 07464584 10310485... (more)
    BLUE MAX BANNER LIMITED - 2017-10-02
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-01-01 ~ 2021-10-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BLUE MAX GROUP LTD
    BLUE MAX GROUP LIMITED - now 02311875
    BLUE MAX ENTERPRISES LIMITED - 2001-05-31
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2, George Yard, London, England
    Active Corporate (15 parents, 392 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BLUE MAX LIMITED

Period: 2003-01-16 ~ now
Company number: 02140237
Registered names
BLUE MAX LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
400 GBP2023-12-31
400 GBP2022-12-31
Net Current Assets/Liabilities
400 GBP2023-12-31
400 GBP2022-12-31
Total Assets Less Current Liabilities
400 GBP2023-12-31
400 GBP2022-12-31
Net Assets/Liabilities
400 GBP2023-12-31
400 GBP2022-12-31
Equity
400 GBP2023-12-31
400 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BLUE MAX LIMITED
    Info
    BLUE MAX APPEALS LIMITED - 2003-01-16
    BLUE MAX ENTERPRISES LIMITED - 2003-01-16
    Registered number 02140237
    Unit 5 Kennet Way, Trowbridge, Wiltshire BA14 8BL
    PRIVATE LIMITED COMPANY incorporated on 1987-06-11 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.