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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
    Atherton, Philip Gareth
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Samantha Louise
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Atherton, Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Menzies, Claire Elizabeth
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ now
    OF - Director → CIF 0
    Ms Claire Elizabeth Menzies
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    ATHERTON ROWE LTD
    icon of addressBoyce's Building, Regent Street, Clifton, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    826,850 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Riggott, Mark Jonathan
    Finance Director born in October 1961
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2023-05-07
    OF - Director → CIF 0
  • 2
    Johnson, Paul
    . born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2015-05-21
    OF - Director → CIF 0
parent relation
Company in focus

THE ISTORIA GROUP LTD

Previous name
BLUE FLINT GROUP LTD - 2019-03-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
20,403 GBP2024-12-31
20,478 GBP2023-12-31
Investment Property
1,245,000 GBP2024-12-31
1,245,000 GBP2023-12-31
Fixed Assets
1,265,403 GBP2024-12-31
1,265,478 GBP2023-12-31
Debtors
17,624 GBP2024-12-31
6,046 GBP2023-12-31
Cash at bank and in hand
628 GBP2024-12-31
4,382 GBP2023-12-31
Current Assets
18,252 GBP2024-12-31
10,428 GBP2023-12-31
Creditors
Current
820,215 GBP2024-12-31
488,852 GBP2023-12-31
Net Current Assets/Liabilities
-801,963 GBP2024-12-31
-478,424 GBP2023-12-31
Total Assets Less Current Liabilities
463,440 GBP2024-12-31
787,054 GBP2023-12-31
Creditors
Non-current
-264,394 GBP2024-12-31
-282,683 GBP2023-12-31
Net Assets/Liabilities
199,046 GBP2024-12-31
492,488 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
198,046 GBP2024-12-31
491,488 GBP2023-12-31
Equity
199,046 GBP2024-12-31
492,488 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
20,403 GBP2024-12-31
20,478 GBP2023-12-31
Investments in Group Undertakings
20,403 GBP2024-12-31
20,478 GBP2023-12-31
Investment Property - Fair Value Model
1,245,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,046 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
17,624 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
17,624 GBP2024-12-31
Current, Amounts falling due within one year
6,046 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16,534 GBP2024-12-31
14,777 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36 GBP2024-12-31
3,028 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,996 GBP2023-12-31
Other Creditors
Current
803,645 GBP2024-12-31
467,051 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
264,394 GBP2024-12-31
282,683 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
540 shares2024-12-31
Class 2 ordinary share
460 shares2024-12-31
Related profiles found in government register
  • THE ISTORIA GROUP LTD
    Info
    BLUE FLINT GROUP LTD - 2019-03-18
    Registered number 07500323
    icon of addressUnit 1.1 Paintworks, Bristol BS4 3EH
    Private Limited Company incorporated on 2011-01-20 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • THE ISTORIA GROUP LTD
    S
    Registered number 07500323
    icon of addressUnit 1.1, Paintworks, Arnos Vale, Bristol, England, BS4 3EH
    Private Company Limited By Shares in England
    CIF 1
  • THE ISTORIA GROUP LTD
    S
    Registered number 07500323
    icon of addressUnit 1.1 Paintworks, Bath Road, Arnos Vale, Bristol, England, BS4 3EH
    Private Company Limited By Shares in England
    CIF 2
  • THE ISTORIA GROUP LTD
    S
    Registered number 07500323
    icon of addressUnit 1.1 Paintworks, Bath Road, Bristol, United Kingdom, BS4 3EH
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 1.1 Paintworks Bath Road, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,325 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TRACKPORT LIMITED - 2007-01-17
    icon of addressUnit 1.1 Paintworks, Bath Road, Bristol, Avon
    Active Corporate (4 parents)
    Equity (Company account)
    504,032 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PAINTWORKS 2015 LIMITED - 2015-09-28
    icon of addressUnit 1.1 The Paintworks, Arnos Vale, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -22,421 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressUnit 1.1 Paintworks Paintworks, Arnos Vale, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    icon of addressUnit 7 West Down Farm, Corton Denham, Sherborne, Dorset, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    61,319 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnits 2 & 3 Green Barn West Down Farm, Corton Denham, Sherborne, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-12
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.