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 12
  • 1
    Warner, Russell Michael
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Christopher Dimitri
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Antony
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2019-01-03 ~ 2022-02-08
    OF - Director → CIF 0
  • 4
    Kokinis, Alec Alexandros
    Individual (8 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Latham, Ian
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Stephen Christopher
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Mr Christopher Joseph Kelly
    Born in February 1949
    Individual (15 offsprings)
    Person with significant control
    2016-11-21 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Watson, Rebecca Marie
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Michael Stephen
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2016-09-20 ~ 2022-03-18
    OF - Director → CIF 0
  • 10
    Morgan, David Simon
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Joynes, Tracey Ann
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 12
    KIRRIN HOLDINGS LIMITED
    16016929
    Keltruck, Kenrick Way, West Bromwich, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLYTON HOLDINGS LIMITED

Previous name
BESSHELFCO (1) LIMITED - 2016-12-19
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • BLYTON HOLDINGS LIMITED
    Info
    BESSHELFCO (1) LIMITED - 2016-12-19
    Registered number 10384869
    Keltruck, Kenrick Way, West Bromwich B71 4JW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • BLYTON HOLDINGS LIMITED
    S
    Registered number 10384869
    Co Keltruck Limited, Kenrick Way, West Bromwich, England, B71 4JW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • KELTRUCK LIMITED
    - now 02880543
    DANESCOURT INVESTMENTS LIMITED - 1998-01-02
    INGLEBY (725) LIMITED - 1994-06-27
    Kenrick Way, West Bromwich, West Midlands
    Active Corporate (28 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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.