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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 29
  • 1
    Burgess, Graham William
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2010-12-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Spence, Graham Michael
    Born in September 1961
    Individual (87 offsprings)
    Officer
    2015-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Ingham, Emma Louise
    Born in December 1986
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 4
    Parr, Roger Martyn
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2014-03-28 ~ 2022-10-06
    OF - Director → CIF 0
  • 5
    Mcgregor, Lesley Alison
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Neil Geoffrey
    Born in February 1959
    Individual (138 offsprings)
    Officer
    2009-12-04 ~ 2015-05-31
    OF - Director → CIF 0
    2016-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (80 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Griffin, Judith
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2009-08-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Winstanley, Christine Desiree
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2015-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Day, Mark
    Born in April 1965
    Individual (283 offsprings)
    Officer
    2010-12-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Miller, Janette Michelle
    Individual (70 offsprings)
    Officer
    2009-03-04 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 12
    Brain England, Susan Maria
    Born in January 1957
    Individual (54 offsprings)
    Officer
    2010-02-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2009-02-02 ~ 2009-03-04
    OF - Director → CIF 0
  • 14
    Grice, Neil Keith
    Born in January 1965
    Individual (56 offsprings)
    Officer
    2014-06-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Youlton, Mark Stuart
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2015-04-28 ~ 2018-11-05
    OF - Director → CIF 0
  • 16
    Collier, Michael Edward
    Born in November 1954
    Individual (63 offsprings)
    Officer
    2009-03-04 ~ 2009-12-04
    OF - Director → CIF 0
  • 17
    Muir, Andy
    Director born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 18
    Chambers, Michael James
    Born in October 1956
    Individual (102 offsprings)
    Officer
    2013-10-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 19
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (143 offsprings)
    Officer
    2020-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 20
    Rawlinson, Deborah Jane
    Individual (59 offsprings)
    Officer
    2016-06-22 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 21
    Leach, Jeanette
    Born in June 1977
    Individual (71 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 22
    Turpin, Richard
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2009-03-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 23
    Rose, Alistair James Campbell
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 24
    Harris, Michael Paul
    Born in June 1967
    Individual (336 offsprings)
    Officer
    2008-10-24 ~ 2009-02-02
    OF - Director → CIF 0
  • 25
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-07-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 26
    Hemming, Eric Rodney
    Born in January 1949
    Individual (52 offsprings)
    Officer
    2009-03-04 ~ 2010-02-07
    OF - Director → CIF 0
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2008-10-24 ~ 2009-03-04
    OF - Director → CIF 0
    2008-10-24 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 28
    EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED - now 04787105
    INHOCO 2868 LIMITED - 2003-07-09
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2008-10-24 ~ 2009-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACKBURN HOLDCO LIMITED

Period: 2009-04-24 ~ now
Company number: 06732475
Registered names
BLACKBURN HOLDCO LIMITED - now
INHOCO 3503 LIMITED - 2009-04-24 06718501... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 1
  • 1
    BLACKBURN FUNDCO LIMITED
    - now 06732492
    INHOCO 3502 LIMITED - 2009-04-24
    Sceptre House Septre Way, Bamber Bridge, Preston
    Active Corporate (30 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.