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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 8
  • 1
    Brockhurst, Philip Harvey
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    2001-09-20 ~ 2011-01-31
    OF - Director → CIF 0
    Brockhurst, Philip Harvey
    Director
    Individual (5 offsprings)
    Officer
    2001-09-20 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Macinnes, Andrew Ronald Evelyn
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
    Andrew Ronald Evelyn Macinnes
    Born in November 1954
    Individual (5 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
    Clephan, James Hunter
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
    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
  • 4
    Cussell, Michael Damon
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
    Michael Damon Cussell
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hartley, Geoffrey Howard Raymond
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    2001-09-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    B-LOONY TRUSTEE LIMITED
    14641580
    Cape House, Bellingdon Road, Chesham, Buckinghamshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    C/o Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire
    Corporate (18 offsprings)
    Officer
    2000-09-05 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 8
    C/o Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire
    Corporate (22 offsprings)
    Officer
    2000-09-05 ~ 2001-09-20
    OF - Director → CIF 0
parent relation
Company in focus

B-LOONY HOLDINGS LIMITED

Period: 2001-10-08 ~ now
Company number: 04065332
Registered names
B-LOONY HOLDINGS LIMITED - now
ENIVOB 43 LIMITED - 2001-10-08 04132025... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,552,700 GBP2025-03-31
2,552,700 GBP2024-03-31
Fixed Assets
2,552,700 GBP2025-03-31
2,552,700 GBP2024-03-31
Cash at bank and in hand
1,194 GBP2025-03-31
26,499 GBP2024-03-31
Current Assets
1,194 GBP2025-03-31
26,499 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-766,733 GBP2025-03-31
-487,877 GBP2024-03-31
Net Current Assets/Liabilities
-765,539 GBP2025-03-31
-461,378 GBP2024-03-31
Total Assets Less Current Liabilities
1,787,161 GBP2025-03-31
2,091,322 GBP2024-03-31
Net Assets/Liabilities
1,787,161 GBP2025-03-31
2,091,322 GBP2024-03-31
Equity
Called up share capital
779 GBP2025-03-31
779 GBP2024-03-31
Capital redemption reserve
268,225 GBP2025-03-31
268,225 GBP2024-03-31
Retained earnings (accumulated losses)
1,518,157 GBP2025-03-31
1,822,318 GBP2024-03-31
Equity
1,787,161 GBP2025-03-31
2,091,322 GBP2024-03-31
Amounts owed to group undertakings
Current
762,786 GBP2025-03-31
484,430 GBP2024-03-31
Other Creditors
Current
3,947 GBP2025-03-31
3,447 GBP2024-03-31
Creditors
Current
766,733 GBP2025-03-31
487,877 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225 shares2025-03-31
225 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
225 shares2025-03-31
225 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
225 shares2025-03-31
225 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

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 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 1
  • 1
    B-LOONY LIMITED
    01400618
    Cape House, Bellingdon Road, Chesham, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.