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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
    Carr, Neil Gordon
    Financial Management Consultant born in November 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
    Carr, Neil Gordon
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Newton, Caroline
    Supply Chain Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Ainsworth, Martin Norman
    Managing Director born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Duckworth, James Ian
    Management Consultant born in October 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
  • 5
    ARENA ELECTRONICS LIMITED - 1983-12-22
    icon of addressSchofield House, Lion Mill Yard, Fitton Street, Royton, Oldham, Lancs, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    739,232 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2011-01-27
    OF - Director → CIF 0
  • 2
    Gandy, Peter
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2019-01-08
    OF - Director → CIF 0
    Peter Gandy
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Paul
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2018-06-29
    OF - Director → CIF 0
    Paul Harrison
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLACKBURN CIRCUIT DESIGN HOLDINGS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Fixed Assets
37,860 GBP2024-07-31
37,860 GBP2023-07-31
Creditors
Amounts falling due within one year
-31,540 GBP2024-07-31
-31,540 GBP2023-07-31
Net Current Assets/Liabilities
-31,540 GBP2024-07-31
-31,540 GBP2023-07-31
Total Assets Less Current Liabilities
6,320 GBP2024-07-31
6,320 GBP2023-07-31
Net Assets/Liabilities
6,320 GBP2024-07-31
6,320 GBP2023-07-31
Equity
6,320 GBP2024-07-31
6,320 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BLACKBURN CIRCUIT DESIGN HOLDINGS LIMITED
    Info
    Registered number 07508009
    icon of addressSchofield House Lion Mill Yard, Fitton Street, Royton, Oldham, Lancs OL2 5JX
    Private Limited Company incorporated on 2011-01-27 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BLACKBURN CIRCUIT DESIGN HOLDINGS LIMITED
    S
    Registered number 07508009
    icon of addressMentor House, Ainsworth Street, Blackburn, England, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEXTRIAL LIMITED - 1990-09-10
    icon of addressSchofield House Lion Mill Yard, Fitton Street, Royton, Oldham, Lancs, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,069 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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