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
Active 3
  • 1
    Blyth, Jack Ethan
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Blyth, Joanne Clare, Mrs.
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mrs. Joanne Clare Blyth
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Blyth, Paul John
    Builder born in October 1969
    Individual (50 offsprings)
    Officer
    1996-10-09 ~ now
    OF - Director → CIF 0
    Mr Paul John Blyth
    Born in October 1969
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Blyth, Malcolm Paul
    Builder born in March 1946
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Malcolm Paul Blyth
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Austin, Christopher John
    Accountant
    Individual
    Officer
    1999-10-01 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 3
    Blyth, Graham John
    Builder born in May 1941
    Individual
    Officer
    1996-10-09 ~ 2002-10-25
    OF - Director → CIF 0
  • 4
    Blyth, Paul John
    Builder
    Individual (50 offsprings)
    Officer
    1996-10-09 ~ 1999-10-01
    OF - Secretary → CIF 0
    Blyth, Paul John
    Director
    Individual (50 offsprings)
    2002-12-04 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 5
    Blyth, John Edward
    Builder born in February 1918
    Individual
    Officer
    1997-01-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-09 ~ 1996-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLYTH INVESTMENT HOLDINGS LIMITED

Previous name
BLYTH NEW HOMES LIMITED - 2023-04-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BLYTH INVESTMENT HOLDINGS LIMITED
    Info
    BLYTH NEW HOMES LIMITED - 2023-04-03
    Registered number 03261030
    The Old Cottage Peldon Road, Abberton, Colchester, Essex CO5 7PB
    Private Limited Company incorporated on 1996-10-09 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • BLYTH INVESTMENT HOLDINGS LIMITED
    S
    Registered number 03261030
    The Old Cottage, Peldon Road, Abberton, Colchester, England, CO5 7PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Butterfly Trail, Stanway, Colchester, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Old Cottage Peldon Road, Abberton, Colchester, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    The Old Cottage Peldon Road, Abberton, Colchester, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.