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 1
  • Cardwell, Tracey Ann
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
    Miss Tracey Ann Cardwell
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • BLOOMSBERRY HOLDINGS HOLDING (NO. 2) LIMITED
    1 Barons Court, Graceways, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-05-03 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLOOMSBERRY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
907,582 GBP2023-12-31
907,539 GBP2022-12-31
Cash at bank and in hand
340 GBP2023-12-31
340 GBP2022-12-31
Current Assets
907,922 GBP2023-12-31
907,879 GBP2022-12-31
Total Assets Less Current Liabilities
908,022 GBP2023-12-31
907,979 GBP2022-12-31
Net Assets/Liabilities
907,814 GBP2023-12-31
907,814 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
907,714 GBP2023-12-31
907,714 GBP2022-12-31
Equity
907,814 GBP2023-12-31
907,814 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-12-31
100 shares2022-12-31

Related profiles found in government register
  • BLOOMSBERRY HOLDINGS LIMITED
    Info
    Registered number 10928527
    Former Nats Radar Offices Nats Radar Station, North Houses Lane, Lytham St. Annes, Lancashire FY8 4NU
    Private Limited Company incorporated on 2017-08-23 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BLOOMSBERRY HOLDINGS LIMITED
    S
    Registered number 10928527
    Former Nats Radar Offices, Nats Radar Station, North Houses Lane, Lytham St. Annes, Lancashire, England, FY8 4NU
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Former Nats Radar Offices Nats Radar Station, North Houses Lane, Lytham St. Annes, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,398 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,544,158 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ 2022-05-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.