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
    Lockhart-ross, Inca
    Individual (79 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitcomb, Hugh Mark
    Director born in November 1961
    Individual (36 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Pell, Steven Richard
    Investment Director born in April 1983
    Individual (17 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 4
    AMCOMRI GROUP LIMITED - 2024-11-20
    LARVOTTO LIMITED - 2022-11-04
    46/48, Beak Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (248 offsprings)
    Officer
    2016-02-03 ~ 2016-04-25
    OF - Director → CIF 0
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (248 offsprings)
    Person with significant control
    2016-05-17 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Lee, Robert James
    Solicitor born in September 1966
    Individual (52 offsprings)
    Officer
    2015-07-22 ~ 2016-02-03
    OF - Director → CIF 0
  • 3
    FAWLEY INDUSTRIAL LIMITED - now
    AMCOMRI 16 LIMITED
    - 2023-10-02
    ACNI LIMITED - 2022-11-17
    AMCOMRI GROUP LIMITED - 2022-11-03
    AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18
    WATERUM INVESTMENTS LIMITED - 2019-05-15
    ENTERTAINEWS LIMITED - 2018-11-19
    HUK 75 LIMITED - 2017-04-03
    46/48, Beak Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,081,000 GBP2022-12-31
    Person with significant control
    2020-01-31 ~ 2023-08-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BLUNDELL PRODUCTION HOLDINGS LIMITED

Previous name
HUK 64 LIMITED - 2016-05-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
3,457,428 GBP2022-12-31
3,457,428 GBP2021-12-31
Fixed Assets
3,457,428 GBP2022-12-31
3,457,428 GBP2021-12-31
Debtors
Current
305,469 GBP2022-12-31
295,029 GBP2021-12-31
Cash at bank and in hand
2,404 GBP2022-12-31
23,682 GBP2021-12-31
Current Assets
307,873 GBP2022-12-31
318,711 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-595,735 GBP2022-12-31
-723,796 GBP2021-12-31
Net Current Assets/Liabilities
-287,862 GBP2022-12-31
-405,085 GBP2021-12-31
Total Assets Less Current Liabilities
3,169,566 GBP2022-12-31
3,052,343 GBP2021-12-31
Net Assets/Liabilities
3,169,566 GBP2022-12-31
3,052,343 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,168,566 GBP2022-12-31
3,051,343 GBP2021-12-31
Equity
3,169,566 GBP2022-12-31
3,052,343 GBP2021-12-31
Investments in Subsidiaries
3,457,428 GBP2022-12-31
3,457,428 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,924 GBP2022-12-31
4,984 GBP2021-12-31
Other Debtors
Current
302,545 GBP2022-12-31
290,045 GBP2021-12-31
Trade Creditors/Trade Payables
Current
310 GBP2022-12-31
11,400 GBP2021-12-31
Amounts owed to group undertakings
Current
307,595 GBP2022-12-31
352,595 GBP2021-12-31
Corporation Tax Payable
Current
27,660 GBP2022-12-31
28,982 GBP2021-12-31
Other Creditors
Current
20,345 GBP2022-12-31
21,576 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
239,825 GBP2022-12-31
309,243 GBP2021-12-31
Creditors
Current
595,735 GBP2022-12-31
723,796 GBP2021-12-31
Related profiles found in government register
  • BLUNDELL PRODUCTION HOLDINGS LIMITED
    Info
    HUK 64 LIMITED - 2016-05-17
    Registered number 09698783
    46/48 Beak Street, London W1F 9RJ
    Private Limited Company incorporated on 2015-07-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • BLUNDELL PRODUCTION HOLDINGS LIMITED
    S
    Registered number 09698783
    46/48, Beak Street, London, England, W1F 9RJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A. BLUNDELL (GLASS TUBING) LIMITED - 1982-01-11
    Unit C-d Quinn Close, Seven Stars Industrial Estate, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,027,515 GBP2022-12-31
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.