logo
explain how to read the page

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
    Blair, Mark Daniel
    Chief Finance Officer born in August 1963
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boyce, David Walter
    Chief Executive Officer born in July 1977
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leader, Thomas William
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2018-12-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tackley, Kathryn Elizabeth
    Individual (6 offsprings)
    Officer
    2018-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    1313, N. Market Street, Suite 5100, Delaware, 19801, United States
    Corporate (1 offspring)
    Person with significant control
    2020-09-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Paver, Michael
    Accountant born in January 1955
    Individual
    Officer
    2015-09-15 ~ 2018-03-31
    OF - Director → CIF 0
    Paver, Michael
    Individual
    Officer
    2015-09-15 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Williams, Stephen David
    Accountant born in July 1975
    Individual (5 offsprings)
    Officer
    2018-03-22 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Hussey, David Gordon
    Manager born in June 1948
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    CALEDONIA INVESTMENTS PLC
    00235481 12452849
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    2018-11-19 ~ 2020-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10 04768189, 03271610, 09445882... (more)
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-09-15 ~ 2015-09-15
    PE - Director → CIF 0
  • 6
    CALEDONIA STERLING INDUSTRIES LLP
    OC401735
    South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLOOM ENGINEERING HOLDINGS LIMITED

Previous name
STERLING BLOOM HOLDINGS LIMITED - 2019-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLOOM ENGINEERING HOLDINGS LIMITED
    Info
    STERLING BLOOM HOLDINGS LIMITED - 2019-02-12
    Registered number 09777995
    Kings Head House, 15 London End, Beaconsfield HP9 2HN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 and dissolved on 2021-03-30 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • BLOOM ENGINEERING HOLDINGS LIMITED
    S
    Registered number 9777995
    Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.