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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
Active 5
  • 1
    Rose, Alistair James Campbell
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcgregor, Lesley Alison
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Jeanette
    Born in June 1977
    Individual (57 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (68 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 5
    EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED - now
    INHOCO 2868 LIMITED - 2003-07-09
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Collier, Michael Edward
    Solicitor born in November 1954
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2009-12-04
    OF - Director → CIF 0
  • 2
    Winstanley, Christine Desiree
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Brain England, Susan Maria
    Chartered Director born in January 1957
    Individual (4 offsprings)
    Officer
    2010-02-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (22 offsprings)
    Officer
    2020-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    2008-10-24 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Parr, Roger Martyn
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    2024-07-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 8
    Griffin, Judith
    Chief Executive Blackburn With Darwen Pct born in March 1954
    Individual
    Officer
    2009-08-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Day, Mark
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Chambers, Michael James
    Director born in October 1956
    Individual
    Officer
    2013-10-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 11
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ 2015-05-31
    OF - Director → CIF 0
    Ward, Neil Geoffrey
    Director born in February 1959
    Individual (2 offsprings)
    2016-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 12
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2009-02-02 ~ 2009-03-04
    OF - Director → CIF 0
  • 13
    Miller, Janette Michelle
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 14
    Turpin, Richard
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Youlton, Mark Stuart
    Director born in April 1963
    Individual
    Officer
    2015-04-28 ~ 2018-11-05
    OF - Director → CIF 0
  • 16
    Grice, Neil Keith
    Director born in January 1965
    Individual
    Officer
    2014-06-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Rawlinson, Deborah Jane
    Individual (15 offsprings)
    Officer
    2016-06-22 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 18
    Muir, Andy
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 19
    Ingham, Emma Louise
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 20
    Hemming, Eric Rodney
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2010-02-07
    OF - Director → CIF 0
  • 21
    Spence, Graham Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Burgess, Graham William
    Local Government Officer born in May 1952
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2008-10-24 ~ 2009-03-04
    PE - Nominee Director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2008-10-24 ~ 2009-03-04
    PE - Director → CIF 0
    2008-10-24 ~ 2009-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKBURN HOLDCO LIMITED

Previous name
  • INHOCO 3503 LIMITED - 2009-04-24
    Related registration: 06956594
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • BLACKBURN HOLDCO LIMITED
    Info
    INHOCO 3503 LIMITED - 2009-04-24
    Registered number 06732475
    Sceptre House Septre Way, Bamber Bridge, Preston PR5 6AW
    PRIVATE LIMITED COMPANY incorporated on 2008-10-24 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • BLACKBURN HOLDCO LIMITED
    S
    Registered number 06732475
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 3502 LIMITED - 2009-04-24
    Sceptre House Septre Way, Bamber Bridge, Preston
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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