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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Broughton, Darren
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Rands, Nicholas James
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Day, Callum Andrew
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Campling, Kerry
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    2010-01-29 ~ 2012-03-09
    OF - Director → CIF 0
    Campling, Kerry
    Company Secretary
    Individual (11 offsprings)
    Officer
    2003-07-22 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 5
    Ritchie, Glenn Andrew
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Booker, Anthony Stuart
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, Neil
    Born in July 1954
    Individual (54 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Leahy, James Patrick
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2003-07-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Marfleet, Christopher
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 10
    O'brien, Luke James
    Born in July 1988
    Individual (7 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Pexman, Gary Thomas
    Born in September 1986
    Individual (7 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-07-14 ~ 2003-07-22
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2003-07-14 ~ 2003-07-22
    OF - Nominee Director → CIF 0
  • 14
    BLACKROW CORPORATION LIMITED
    07038631
    7, Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BLACKROW HOLDINGS LIMITED

Period: 2003-07-14 ~ now
Company number: 04831222
Registered name
BLACKROW HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BLACKROW HOLDINGS LIMITED
    Info
    Registered number 04831222
    Blackrow Business Centre, Estate Road 7 South Humberside, Industrial Estate Grimsby, North East Lincolnshire DN31 2TP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-14 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • BLACKROW HOLDINGS LIMITED
    S
    Registered number 04831222
    Blackrow Business Centre, Estate Road 7, Grimsby, N E Lincolnshire, United Kingdom, DN31 2TP
    Private Limited Company in Blackrow Holdings Limited, Uk
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BLACKROW HOLDINGS LTD
    S
    Registered number 04831222
    Blackrow Business Centre, Estate Road 7, South Humberside Industrial Estate, Grimsby, England, DN31 2TP
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BLACKROW ENGINEERING CO. LIMITED
    01522249
    Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BLACKROW INTERNATIONAL LIMITED
    05626619
    Estate Road 7, South Humberside Industrial, Estate Grimsby, North East Lincolnshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BLACKROW WIND LIMITED
    15247393
    Estate Road 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.