logo
explain how to read the page

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 12
  • 1
    Whitaker, Robert Alston
    Born in February 1950
    Individual (432 offsprings)
    Officer
    1993-01-05 ~ 1993-02-02
    OF - Nominee Director → CIF 0
  • 2
    Terry, Andrew Jonathan
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1992-11-04 ~ 1993-01-05
    OF - Nominee Secretary → CIF 0
  • 4
    Mcwilliam, Peter Alexander
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1996-09-25 ~ 2003-04-11
    OF - Director → CIF 0
  • 5
    Whitaker, Anne Michelle
    Born in September 1951
    Individual (478 offsprings)
    Officer
    1993-01-05 ~ 1993-02-02
    OF - Nominee Director → CIF 0
    Whitaker, Anne Michelle
    Individual (478 offsprings)
    Officer
    1993-01-05 ~ 1993-02-02
    OF - Nominee Secretary → CIF 0
  • 6
    Price, David Anthony
    Born in November 1944
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1996-09-25
    OF - Director → CIF 0
    Price, David Anthony
    Individual (6 offsprings)
    Officer
    1996-09-25 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 7
    Heath, Graham
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1993-02-02 ~ 2016-02-16
    OF - Director → CIF 0
    Heath, Graham
    Individual (6 offsprings)
    Officer
    1993-02-02 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 8
    Haycock, David
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1996-09-25 ~ 2001-07-13
    OF - Director → CIF 0
  • 9
    Hunt, John Malcolm
    Born in February 1943
    Individual (7 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
    1993-02-02 ~ 1995-03-01
    OF - Director → CIF 0
    Mr John Malcolm Hunt
    Born in February 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Hunt, Janet Elizabeth
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Hunt, Janet Elizabeth
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Elizabeth Hunt
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Rutter, Kenneth
    Born in December 1947
    Individual (7 offsprings)
    Officer
    2003-04-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1992-11-04 ~ 1993-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACKMORE PARK HOLDINGS LIMITED

Period: 2016-07-05 ~ now
Company number: 02761966
Registered names
BLACKMORE PARK HOLDINGS LIMITED - now
STOCKCOURT LIMITED - 1993-02-02
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
711,000 GBP2025-05-31
711,000 GBP2024-05-31
Debtors
26,817 GBP2024-05-31
Creditors
Current
6,384 GBP2025-05-31
32,511 GBP2024-05-31
Net Current Assets/Liabilities
-6,384 GBP2025-05-31
-5,694 GBP2024-05-31
Total Assets Less Current Liabilities
704,616 GBP2025-05-31
705,306 GBP2024-05-31
Equity
Called up share capital
130,000 GBP2025-05-31
130,000 GBP2024-05-31
Retained earnings (accumulated losses)
574,616 GBP2025-05-31
575,306 GBP2024-05-31
Equity
704,616 GBP2025-05-31
705,306 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
711,000 GBP2024-05-31
Investments in Group Undertakings
711,000 GBP2025-05-31
711,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
26,817 GBP2024-05-31
Amounts owed to group undertakings
Current
3,763 GBP2025-05-31
Other Creditors
Current
2,621 GBP2025-05-31
32,511 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
130,000 shares2025-05-31

Related profiles found in government register
  • BLACKMORE PARK HOLDINGS LIMITED
    Info
    AWS ROLLED SECTIONS LIMITED - 2016-07-05
    CMC COLD ROLLED SECTIONS LIMITED - 2016-07-05
    AXE WINDOW SYSTEMS LIMITED - 2016-07-05
    STOCKCOURT LIMITED - 2016-07-05
    Registered number 02761966
    Home Farm Blackmore Park, Hanley Swan, Worcester WR8 0EF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-04 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • BLACKMORE PARK HOLDINGS LIMITED
    S
    Registered number 02761966
    Home Farm, Blackmore Park, Hanley Swan, Worcester, Worcestershire, England, WR8 0EF
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKMORE PARK GROUP LIMITED
    - now 01344557
    AWS GROUP LIMITED
    - 2016-07-05 01344557
    AWS GROUP PLC
    - 2016-06-03 01344557
    UFTONHURST LIMITED - 1978-12-31
    Home Farm Blackmore Park, Hanley Swan, Worcester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.