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
    Thornhill, David
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 2
    Viggars, Julian
    N/A born in January 1968
    Individual (46 offsprings)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
  • 3
    NWF (VENTURE CAPITAL) LP
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, United Kingdom
    Corporate (40 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    DIALMODE (312) LIMITED - 2006-04-03
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Jackson, Peter, Dr
    Senior Manager born in February 1963
    Individual (5 offsprings)
    Officer
    2010-11-26 ~ 2014-12-01
    OF - director → CIF 0
  • 2
    Thorpe, Barrie John, Dr
    Director born in February 1947
    Individual
    Officer
    2010-11-26 ~ 2011-01-01
    OF - director → CIF 0
  • 3
    Jones, Howard Lee
    Accountant born in June 1957
    Individual (6 offsprings)
    Officer
    2010-11-26 ~ 2011-01-01
    OF - director → CIF 0
  • 4
    Simpson, Andrew John
    Finance Director born in June 1956
    Individual (46 offsprings)
    Officer
    2015-03-17 ~ 2024-11-28
    OF - director → CIF 0
  • 5
    Gower, Paul
    Investment Manager born in February 1968
    Individual
    Officer
    2011-01-01 ~ 2012-09-17
    OF - director → CIF 0
  • 6
    RISINGSTARS GROWTH FUND II
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACKLEY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLACKLEY HOLDINGS LIMITED
    Info
    Registered number 07452872
    Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    Private Limited Company incorporated on 2010-11-26 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • BLACKLEY HOLDINGS LIMITED
    S
    Registered number 07452872
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom, WN1 2TB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Douglas Bank House, Wigan Lane, Wigan, Lancashire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.