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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 9
  • 1
    Ray, Alistair Graham
    Born in November 1974
    Individual (217 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (129 offsprings)
    Officer
    2019-11-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Wilson, Edward Arthur
    Born in December 1965
    Individual (98 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Tasker, George Alexander
    Born in October 1993
    Individual (14 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mclintock, Matthew Joseph
    Investment Manager born in January 1987
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Philipsz, Joseph Eugene
    Director born in December 1967
    Individual (113 offsprings)
    Officer
    2018-05-22 ~ 2019-11-14
    OF - Director → CIF 0
  • 7
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2018-05-22 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 8
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Secretary → CIF 0
  • 9
    GAOTHMHOR HOLDINGS LIMITED
    11364491
    1, Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ 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
parent relation
Company in focus

BLYTH HOLDINGS LIMITED

Period: 2018-05-22 ~ now
Company number: 11376399
Registered name
BLYTH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLYTH HOLDINGS LIMITED
    Info
    Registered number 11376399
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-22 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BLYTH HOLDINGS LIMITED
    S
    Registered number 11376399
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDF ENERGY RENEWABLES HOLDINGS LIMITED
    - now 06658187
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Active Corporate (41 parents, 35 offsprings)
    Person with significant control
    2018-08-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.