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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 26
  • 1
    Wilkie-smith, Katie Joanna
    Individual (26 offsprings)
    Officer
    2014-12-15 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 2
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2009-12-18 ~ 2011-08-11
    OF - Director → CIF 0
    Blanchard, David Graham
    Director born in November 1967
    Individual (172 offsprings)
    2013-07-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 3
    Henshaw, Nigel Richard
    Head Of Bsfi Asset Management born in November 1964
    Individual (31 offsprings)
    Officer
    2016-12-31 ~ 2024-03-29
    OF - Director → CIF 0
  • 4
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2018-11-16 ~ 2020-11-20
    OF - Director → CIF 0
  • 5
    Blanshard, Mark
    Individual (14 offsprings)
    Officer
    2011-02-28 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 6
    Catherall, Harry
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2009-12-18 ~ 2010-11-23
    OF - Director → CIF 0
  • 7
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2016-08-22 ~ 2019-10-17
    OF - Director → CIF 0
    2020-11-20 ~ 2021-04-15
    OF - Director → CIF 0
  • 8
    Bobat, Mehboob Mohmed
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Wills, Helen Margaret
    Director born in June 1965
    Individual (47 offsprings)
    Officer
    2009-12-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Mcivor, Sally
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2014-09-23 ~ 2016-04-25
    OF - Director → CIF 0
  • 12
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2018-03-29 ~ 2018-11-16
    OF - Director → CIF 0
  • 13
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2013-06-28 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Woods, Amanda Elizabeth
    Individual (201 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Bliss, Daniel
    Individual (5 offsprings)
    Officer
    2009-12-14 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 16
    Howden, Mark Hartley
    Economist born in March 1967
    Individual (12 offsprings)
    Officer
    2009-12-18 ~ 2010-01-18
    OF - Director → CIF 0
    Howden, Mark Hartley
    Director born in March 1967
    Individual (12 offsprings)
    2014-11-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 17
    Clegg, Linda
    Director Of Children'S Services born in March 1965
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Lightfoot, Andrew Michael
    Local Government Officer born in December 1969
    Individual (10 offsprings)
    Officer
    2010-11-23 ~ 2014-09-23
    OF - Director → CIF 0
  • 19
    Lelew, Nigel
    Director born in March 1959
    Individual (47 offsprings)
    Officer
    2009-11-23 ~ 2012-06-14
    OF - Director → CIF 0
  • 20
    Swarbrick, David James
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2009-12-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 21
    Shutt, Sarah
    Individual (5 offsprings)
    Officer
    2015-02-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 22
    Waddington, Adam
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-18 ~ 2013-04-22
    OF - Director → CIF 0
  • 23
    Lewis, William Edward
    Born in June 1979
    Individual (85 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 24
    Mattinson, Marie Louise
    Accountant born in January 1967
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2020-10-09
    OF - Director → CIF 0
  • 25
    EDUCATION INVESTMENTS HOLDINGS LIMITED
    - now 06863458
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03 06863458
    6th Floor, 350 Euston Road, London, England
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3 More London Riverside, London, England
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED

Period: 2009-11-23 ~ now
Company number: 07084291 07385642
Registered name
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED - now 07385642
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
    Info
    Registered number 07084291
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-23 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
    S
    Registered number 07084291
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
    S
    Registered number 07084291
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) LIMITED
    11680045 12168467
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
    07086441 07385656
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-08-23 ~ 2019-02-13
    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 22 March 2026 and licensed under the Open Government Licence v3.0.