logo
explain how to read the page

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 4
  • 1
    Savjani, Kalpesh
    Born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (184 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, William Edward
    Born in June 1979
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3 More London Riverside, London, England
    Active Corporate (2 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2019-08-21
    OF - Director → CIF 0
  • 2
    Blanshard, Mark
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 3
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2019-10-17
    OF - Director → CIF 0
    icon of calendar 2020-11-20 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Bliss, Daniel
    Individual
    Officer
    icon of calendar 2010-10-13 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 5
    Bobat, Mehboob Mohmed
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Swarbrick, David James
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2014-11-06
    OF - Director → CIF 0
  • 7
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    icon of calendar 2019-08-21 ~ 2020-11-20
    OF - Director → CIF 0
  • 8
    Wilkie-smith, Katie Joanna
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 9
    Shutt, Sarah
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 10
    Blanchard, David Graham
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-08-11
    OF - Director → CIF 0
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    icon of calendar 2013-07-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 11
    Lelew, Nigel
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 12
    Howden, Mark Hartley
    Economist born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2010-10-13
    OF - Director → CIF 0
    Howden, Mark Hartley
    Director born in March 1967
    Individual (2 offsprings)
    icon of calendar 2014-11-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 13
    Wills, Helen Margaret
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Clegg, Linda
    Director Of Children'S Services born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Mcivor, Sally
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2016-04-25
    OF - Director → CIF 0
  • 17
    Lightfoot, Andrew Michael
    Local Government Officer born in December 1969
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2014-09-23
    OF - Director → CIF 0
  • 18
    Mattinson, Marie Louise
    Accountant born in January 1967
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2020-10-09
    OF - Director → CIF 0
  • 19
    Catherall, Harry
    Born in February 1963
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2010-11-23
    OF - Director → CIF 0
  • 20
    Boyle, Patrick William
    Partner (Solicitor) born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2010-10-04
    OF - Director → CIF 0
  • 21
    Waddington, Adam
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2013-04-22
    OF - Director → CIF 0
  • 22
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    icon of address6th Floor, 350 Euston Road, London, England
    Active Corporate (6 parents, 1 offspring)
    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
parent relation
Company in focus

BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED
    Info
    Registered number 07385642
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-23 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED
    S
    Registered number 07385642
    icon of address3, More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3 More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-23 ~ 2019-11-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.