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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 4
  • 1
    Clarkson, Peter, Mr.
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2014-03-06 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Entwisle, Jennifer Anne
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Anne Entwisle
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2020-11-25 ~ 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
  • 3
    Gibbons, Matthew Joseph
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Gibbons, Sheila, Mrs.
    Born in January 1941
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ 2020-11-25
    OF - Director → CIF 0
    Sheila Gibbons
    Born in January 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    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

HOLDEX (BLACKBURN) LIMITED

Period: 2014-03-06 ~ now
Company number: 08924996
Registered name
HOLDEX (BLACKBURN) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,101,675 GBP2025-03-31
1,101,675 GBP2024-03-31
Cash at bank and in hand
376 GBP2025-03-31
376 GBP2024-03-31
Creditors
Current
-277,028 GBP2025-03-31
-277,028 GBP2024-03-31
Net Current Assets/Liabilities
-276,652 GBP2025-03-31
-276,652 GBP2024-03-31
Total Assets Less Current Liabilities
825,023 GBP2025-03-31
825,023 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Share premium
824,994 GBP2025-03-31
824,994 GBP2024-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
-61 GBP2025-03-31
-61 GBP2024-03-31
Equity
825,023 GBP2025-03-31
825,023 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,101,675 GBP2025-03-31
1,101,675 GBP2024-03-31
Amounts owed to group undertakings
Current
277,028 GBP2025-03-31
277,028 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31

Related profiles found in government register
  • HOLDEX (BLACKBURN) LIMITED
    Info
    Registered number 08924996
    Bennington Street, Blackburn, Lancashire BB1 1RR
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • HOLDEX (BLACKBURN) LIMITED
    S
    Registered number missing
    Holdex (plywood) Limited, Bennington Street, Blackburn, England, BB1 1RR
    Limited Company
    CIF 1
  • HOLDEX (BLACKBURN) LIMITED
    S
    Registered number missing
    Holdex (supplies) Limited, Bennington Street, Blackburn, England, BB1 1RR
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOLDEX (PLYWOOD) LIMITED
    - now 00876373
    GIBBONS BUILDERS (BLACKBURN) LIMITED - 1990-02-19
    Bennington Street, Blackburn, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HOLDEX (SUPPLIES) LIMITED
    01020848
    Bennington St, Audley Range, Blackburn, Lancs
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.