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 2
  • 1
    Marston-weston, Linda
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    412,076 GBP2024-02-28
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Byrne, Anthony Gerard
    Retired born in May 1942
    Individual
    Officer
    2017-10-31 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Byrne, Steven Gerard
    Chartered Surveyor born in April 1965
    Individual (51 offsprings)
    Officer
    2016-08-19 ~ 2022-12-01
    OF - Director → CIF 0
    Mister Steven Gerard Byrne
    Born in April 1965
    Individual (51 offsprings)
    Person with significant control
    2016-08-19 ~ 2020-06-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BLUE HORIZON (HOLYROOD HOUSE) LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Called-up share capital (not paid)
10 GBP2023-08-31
10 GBP2022-08-31
Total Inventories
1,693,843 GBP2022-08-31
Debtors
10 GBP2023-08-31
10 GBP2022-08-31
Cash at bank and in hand
119 GBP2023-08-31
119 GBP2022-08-31
Current Assets
129 GBP2023-08-31
1,693,972 GBP2022-08-31
Creditors
Amounts falling due within one year
-342,743 GBP2023-08-31
-1,929,684 GBP2022-08-31
Net Current Assets/Liabilities
-342,614 GBP2023-08-31
-235,712 GBP2022-08-31
Total Assets Less Current Liabilities
-342,604 GBP2023-08-31
-235,702 GBP2022-08-31
Net Assets/Liabilities
-342,604 GBP2023-08-31
-235,702 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
-342,614 GBP2023-08-31
-235,712 GBP2022-08-31
Equity
-342,604 GBP2023-08-31
-235,702 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • BLUE HORIZON (HOLYROOD HOUSE) LIMITED
    Info
    Registered number 10339022
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2016-08-19 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • BLUE HORIZON (HOLYROOD HOUSE) LIMITED
    S
    Registered number 10339022
    25 Sheepcote Street, Birmingham, West Midlands, B16 8AB
    Private Company Limited By Guarantee in United Kingdom
    CIF 1 CIF 2
  • BLUE HORIZON (HOLYROOD HOUSE) LIMITED
    S
    Registered number 10339022
    The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,253 GBP2023-12-31
    Person with significant control
    2022-12-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    25 Sheepcote Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • The Oakley, Kidderminster Road, Droitwich, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-14 ~ 2024-06-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.