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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 20
  • 1
    Lewis, Paul
    Born in February 1974
    Individual (29 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Plenderleith, Nigel Brindley
    Director born in March 1952
    Individual (17 offsprings)
    Officer
    2010-04-12 ~ 2017-12-31
    OF - Director → CIF 0
    Plenderleith, Nigel Brindley
    Individual (17 offsprings)
    Officer
    2015-07-10 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 3
    Blackman, Heather Frances
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Hague, Paul David
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Whitby, Christopher Thomas
    Manager born in March 1953
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    Leech, Glenn Peter
    Born in May 1975
    Individual (40 offsprings)
    Officer
    2017-09-04 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Mountgarret, Fenella, Viscountess
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 2015-07-10
    OF - Director → CIF 0
  • 8
    Henton, Simon Jon
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2007-01-03 ~ 2008-03-11
    OF - Director → CIF 0
  • 9
    Freeland, Bruce Royston
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Fawcus, David Stafford
    Chartered Accountant born in May 1933
    Individual (9 offsprings)
    Officer
    1994-09-01 ~ 1996-10-29
    OF - Director → CIF 0
    2001-05-04 ~ 2015-07-10
    OF - Director → CIF 0
    Fawcus, David Stafford
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1994-09-01 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 11
    Webb, Ian John
    Born in October 1973
    Individual (75 offsprings)
    Officer
    2018-09-27 ~ 2024-02-28
    OF - Director → CIF 0
  • 12
    Ryden, Ian Michael
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Bevan, Paul Kenmuir Douglas
    Finance Director born in July 1966
    Individual (8 offsprings)
    Officer
    2005-04-18 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    Young, Leslie, Sir
    Retired born in February 1925
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 15
    Fawcus, Mary Winifred
    Director born in August 1941
    Individual (5 offsprings)
    Officer
    (before 1991-04-30) ~ 2015-07-10
    OF - Director → CIF 0
    Fawcus, Mary Winifred
    Individual (5 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-09-01
    OF - Secretary → CIF 0
  • 16
    Seelig, Roger Hugh Knight
    Banker born in January 1945
    Individual (24 offsprings)
    Officer
    2003-08-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 17
    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
  • 18
    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, 397 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CBPE CAPITAL X GP LLP
    OC429862 OC398673... (more)
    2, George Yard, London, England
    Active Corporate (2 parents, 43 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    ROMAN BIDCO LIMITED
    09659899
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (14 parents, 6 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
    2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE MAX GROUP LIMITED

Period: 2001-05-31 ~ now
Company number: 02311875
Registered names
BLUE MAX GROUP LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BLUE MAX GROUP LIMITED
    Info
    BLUE MAX ENTERPRISES LIMITED - 2001-05-31
    Registered number 02311875
    Unit 5 Kennet Way, Trowbridge, Wiltshire BA14 8BL
    PRIVATE LIMITED COMPANY incorporated on 1988-11-02 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • BLUE MAX GROUP LTD
    S
    Registered number 02311875
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England, BA14 8BL
    Limited Company in England & Wales
    CIF 1 CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BANNER LIMITED
    - now 07464584 03386793... (more)
    BLUE MAX BANNER LIMITED
    - 2017-10-02 07464584 10310485
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BLUE MAX LIMITED
    - now 02140237
    BLUE MAX APPEALS LIMITED - 2003-01-16
    BLUE MAX ENTERPRISES LIMITED - 1988-10-24
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    ORION SCHOOLWEAR LIMITED
    - now 09955985
    BMB 2016 (II) LIMITED - 2016-01-25
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ORION TEAMWEAR LIMITED
    - now 09945176
    BMB 2016 LIMITED - 2016-01-25
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    STAG KNITWEAR COMPANY LIMITED
    - now 01166507
    KORLIN LEISUREWEAR (NOTTM) LIMITED - 1987-08-28
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.