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 4
  • 1
    Wilson, Edward Arthur
    Director born in December 1965
    Individual (69 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 2
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2018-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Civic Centre, St Peter's Square, Wolverhampton, England
    Corporate (13 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Burgess, Paula
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Weston, Michael William
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2018-05-17 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    6th Floor, Cheapside House, 138 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-17 ~ 2020-08-12
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

BLYTH TOPCO 1 LIMITED

Previous names
BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
PIP WM BIDCO 1 LIMITED - 2024-03-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,952,000 GBP2023-01-01 ~ 2023-12-31
2,682,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,952,000 GBP2023-01-01 ~ 2023-12-31
-2,682,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,543,000 GBP2023-01-01 ~ 2023-12-31
1,382,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
10,543,000 GBP2023-01-01 ~ 2023-12-31
1,382,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
38,245,000 GBP2023-12-31
44,418,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,633,000 GBP2023-12-31
-12,575,000 GBP2022-12-31
Net Current Assets/Liabilities
-2,633,000 GBP2023-12-31
-12,575,000 GBP2022-12-31
Total Assets Less Current Liabilities
35,612,000 GBP2023-12-31
31,843,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-35,762,000 GBP2023-12-31
-42,536,000 GBP2022-12-31
Net Assets/Liabilities
-150,000 GBP2023-12-31
-10,693,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
11,576,000 GBP2023-12-31
4,786,000 GBP2022-12-31
24,830,000 GBP2021-12-31
Retained earnings (accumulated losses)
-11,726,000 GBP2023-12-31
-15,479,000 GBP2022-12-31
-36,905,000 GBP2021-12-31
Equity
-150,000 GBP2023-12-31
-10,693,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,543,000 GBP2023-01-01 ~ 2023-12-31
1,382,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
38,245,000 GBP2023-12-31
44,418,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,633,000 GBP2023-12-31
12,575,000 GBP2022-12-31
Non-current
35,762,000 GBP2023-12-31
42,536,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • BLYTH TOPCO 1 LIMITED
    Info
    BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
    PIP WM BIDCO 1 LIMITED - 2024-03-17
    Registered number 11368412
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2018-05-17 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.