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
    Hubball, Antonietta
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ now
    OF - director → CIF 0
    Mrs Antonietta Hubball
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2017-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hubball, Richard Jordan
    Director born in August 1988
    Individual (22 offsprings)
    Officer
    2015-04-29 ~ now
    OF - director → CIF 0
  • 3
    Hubball, Robert Cameron
    Director born in December 1986
    Individual (23 offsprings)
    Officer
    2015-04-29 ~ now
    OF - director → CIF 0
  • 4
    Hubball, Robert Brent
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ now
    OF - director → CIF 0
    Mr Robert Brent Hubball
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2017-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLYTH GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
295,287 GBP2021-09-30
141,137 GBP2020-09-30
Cash at bank and in hand
6,068 GBP2021-09-30
611 GBP2020-09-30
Current Assets
301,355 GBP2021-09-30
141,748 GBP2020-09-30
Creditors
Current
241,890 GBP2021-09-30
131,004 GBP2020-09-30
Net Current Assets/Liabilities
59,465 GBP2021-09-30
10,744 GBP2020-09-30
Total Assets Less Current Liabilities
59,465 GBP2021-09-30
10,744 GBP2020-09-30
Creditors
Non-current
50,000 GBP2021-09-30
Net Assets/Liabilities
9,465 GBP2021-09-30
10,744 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
9,365 GBP2021-09-30
10,644 GBP2020-09-30
Equity
9,465 GBP2021-09-30
10,744 GBP2020-09-30
Average Number of Employees
42020-10-01 ~ 2021-09-30
42019-10-01 ~ 2020-09-30

Related profiles found in government register
  • BLYTH GROUP HOLDINGS LIMITED
    Info
    Registered number 09566846
    Blyth House, 130 Hordern Road, Wolverhampton, West Midlands WV6 0HS
    Private Limited Company incorporated on 2015-04-29 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • BLYTH GROUP HOLDINGS LIMITED
    S
    Registered number 09566846
    Blyth House, 130 Hordern Road, Tettenhall, Wolverhampton, West Midlands, United Kingdom, WV6 0HS
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BLYTH MEDICAL GROUP LIMITED - 2023-08-07
    BLYTH GROUP MECHANICAL LIMITED - 2020-07-14
    Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, England
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-22 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    TECHNICARE LIMITED - 2020-09-22
    Blyth House, Hordern Road, Tettenhall Wolverhampton, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    1,393,271 GBP2020-09-30
    Person with significant control
    2016-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ORACLE CONSULTING LTD - 2023-07-07
    BLYTH RETAIL SOLUTIONS LTD - 2023-05-25
    BLYTH GROUP DEVELOPMENTS LIMITED - 2020-06-03
    Blyth House 130 Hordern Road, Wolverhampton, Wolverhampton, West Midlands, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,524 GBP2024-03-31
    Person with significant control
    2017-03-22 ~ 2023-04-01
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.