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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
    Heason, Robert Andrew
    Chartered Accountant born in September 1947
    Individual (30 offsprings)
    Officer
    2003-03-13 ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Lever, Maria Brenda
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 3
    Adcock, Stephen Robert
    Chartered Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    2003-03-13 ~ 2008-06-25
    OF - Director → CIF 0
    Adcock, Stephen Robert
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2003-03-13 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 4
    Delve, Andrew Richard
    Accountant born in January 1960
    Individual (29 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Delve
    Born in January 1970
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bagley, James Oliver John
    Director born in September 1982
    Individual (26 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Lisa Elizabeth
    Accountant
    Individual (6 offsprings)
    Officer
    2009-02-23 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLYTHENS LIMITED

Period: 2003-03-13 ~ 2018-02-20
Company number: 04697210
Registered name
BLYTHENS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
Total Assets Less Current Liabilities
0 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
0 GBP2017-03-31
2 GBP2016-03-31
Called-up share capital
2 GBP2017-03-31
2 GBP2016-03-31
Retained earnings
-2 GBP2017-03-31
Shareholder's fund
0 GBP2017-03-31
2 GBP2016-03-31

  • BLYTHENS LIMITED
    Info
    Registered number 04697210
    St Helen's House, King Street, Derby DE1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 and dissolved on 2018-02-20 (14 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.