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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 2
  • 1
    Hardy, Neil Lee
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Mr Neil Lee Hardy
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-06-19 ~ 2018-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Caroline Hardy
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BL GROUP NW LTD

Period: 2023-07-21 ~ now
Company number: 10824947
Registered names
BL GROUP NW LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
303,000 GBP2024-05-31
303,000 GBP2023-05-31
Debtors
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
303,001 GBP2024-05-31
303,001 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
303,000 GBP2024-05-31
303,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1 GBP2024-05-31
1 GBP2023-05-31
Other Creditors
Non-current
303,000 GBP2024-05-31
303,000 GBP2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-05-31
50 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-05-31
50 shares2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • BL GROUP NW LTD
    Info
    BRIGHTLED HOLDINGS LIMITED - 2023-07-21
    Registered number 10824947
    Unit 1 Boran Court, Hapton, Burnley, Lancashire BB11 5TH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-19 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • BL GROUP NW LTD
    S
    Registered number 10824947
    Unit 1 Boran Court, Network 65 Business Park, Burnley, Lancashire, United Kingdom, BB11 5TH
    Company Limited By Shares in England & Wales, England
    CIF 1
  • BL GROUP NW LTD
    S
    Registered number 10824947
    Units 1 & 2, Ams Technology Park, Billington Road, Burnley, Lancashire, United Kingdom, BB11 5UB
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRIGHTLED LTD
    07680493
    Unit 1 Boran Court, Hapton, Burnley, Lancashire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PHOTONIC LIGHTING SOLUTIONS LTD
    11121666
    Unit 1 Boran Court, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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