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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
Active 3
  • 1
    Simpson, Anthony William
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Diggle, Brian
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    251,834 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Fowler, Paul Anthony
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2017-11-22 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Paul Anthony Fowler
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2017-11-22 ~ 2019-06-27
    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

BLUE CIRCLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2023-12-31
Net Current Assets/Liabilities
-2 GBP2024-12-31
-2 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
102 GBP2024-12-31
102 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • BLUE CIRCLE HOLDINGS LIMITED
    Info
    Registered number 11075703
    Suite 5d Dovecote Court Stanley Grange, Knowsley Park, Knowsley L34 4AR
    PRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • BLUE CIRCLE HOLDINGS LIMITED
    S
    Registered number 11075703
    Flat 5 Gresham House, Gresham Park Road, Old Woking, Woking, Surrey, United Kingdom
    Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
  • BLUE CIRCLE HOLDINGS LIMITED
    S
    Registered number 11075703
    Suite 5d Dovecote Court, Stanley Grange, Knowsley Park, Knowsley, United Kingdom, L34 4AR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • BLUE CIRCLE HOLDINGS LIMITED
    S
    Registered number 11075703
    Unit 4 The Mercury Centre, Central Way, Feltham, England, TW14 0RN
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 5d Dovecote Court, Knowsley Park, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,187,685 GBP2024-12-31
    Person with significant control
    2018-03-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite 5d Dovecote Court Stanley Grange, Knowsley Park, Knowsley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2018-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Suite 5d Dovecote Court, Knowsley Park, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,187,685 GBP2024-12-31
    Person with significant control
    2019-06-27 ~ 2021-02-01
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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