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 4
  • 1
    Cussell, Michael Damon
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Macinnes, Andrew Ronald Evelyn
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Clephan, James Hunter
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Cape House, Bellingdon Road, Chesham, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hartley, Geoffrey Howard Raymond
    Director born in November 1947
    Individual
    Officer
    2001-09-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Michael Damon Cussell
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    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
  • 3
    Andrew Ronald Evelyn Macinnes
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    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
  • 4
    James Hunter Clephan
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    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
  • 5
    Brockhurst, Philip Harvey
    Director born in July 1949
    Individual
    Officer
    2001-09-20 ~ 2011-01-31
    OF - Director → CIF 0
    Brockhurst, Philip Harvey
    Director
    Individual
    Officer
    2001-09-20 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 6
    C/o Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire
    Corporate
    Officer
    2000-09-05 ~ 2001-09-20
    PE - Secretary → CIF 0
  • 7
    C/o Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire
    Corporate
    Officer
    2000-09-05 ~ 2001-09-20
    PE - Director → CIF 0
parent relation
Company in focus

B-LOONY HOLDINGS LIMITED

Previous name
ENIVOB 43 LIMITED - 2001-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,552,700 GBP2024-03-31
2,552,700 GBP2023-03-31
Cash at bank and in hand
26,499 GBP2024-03-31
26,808 GBP2023-03-31
Current Assets
26,499 GBP2024-03-31
26,808 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-487,877 GBP2024-03-31
-345,631 GBP2023-03-31
Net Current Assets/Liabilities
-461,378 GBP2024-03-31
-318,823 GBP2023-03-31
Total Assets Less Current Liabilities
2,091,322 GBP2024-03-31
2,233,877 GBP2023-03-31
Net Assets/Liabilities
2,091,322 GBP2024-03-31
2,233,877 GBP2023-03-31
Equity
Called up share capital
779 GBP2024-03-31
779 GBP2023-03-31
Capital redemption reserve
268,225 GBP2024-03-31
268,225 GBP2023-03-31
Retained earnings (accumulated losses)
1,822,318 GBP2024-03-31
1,964,873 GBP2023-03-31
Equity
2,091,322 GBP2024-03-31
2,233,877 GBP2023-03-31
Amounts owed to group undertakings
Current
484,430 GBP2024-03-31
342,680 GBP2023-03-31
Other Creditors
Current
3,447 GBP2024-03-31
2,951 GBP2023-03-31
Creditors
Current
487,877 GBP2024-03-31
345,631 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225 shares2024-03-31
225 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
225 shares2024-03-31
225 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
225 shares2024-03-31
225 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • B-LOONY HOLDINGS LIMITED
    Info
    ENIVOB 43 LIMITED - 2001-10-08
    Registered number 04065332
    Cape House, Bellingdon Road, Chesham, Buckinghamshire HP5 2HQ
    Private Limited Company incorporated on 2000-09-05 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • B-LOONY HOLDINGS LIMITED
    S
    Registered number 04065332
    Cape House, Bellingdon Road, Chesham, Buckinghamshire, England, HP5 2HQ
    Limited in Registered In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cape House, Bellingdon Road, Chesham, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,366,278 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.