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
    Adams, Brett Alexandre
    Director born in July 1983
    Individual (13 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
    Mr Brett Alexandre Adams
    Born in July 1983
    Individual (13 offsprings)
    Person with significant control
    2018-08-09 ~ 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
  • 2
    Wastell, Luke Stafford
    Director born in March 1984
    Individual (12 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Macatonia, Paul Warren
    Director born in August 1983
    Individual (16 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
    Mr Paul Warren Macatonia
    Born in August 1983
    Individual (16 offsprings)
    Person with significant control
    2018-08-09 ~ 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
  • 4
    Thirza House, Manor Road, Romford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,012 GBP2024-01-31
    Person with significant control
    2018-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Luke Stafford Wastell
    Born in March 1984
    Individual (12 offsprings)
    Person with significant control
    2018-08-17 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thirza House, Manor Road, Romford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,012 GBP2024-01-31
    Person with significant control
    2018-08-09 ~ 2018-08-17
    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

BLP HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investment Property
585,000 GBP2023-08-31
585,000 GBP2022-08-31
Debtors
150 GBP2023-08-31
150 GBP2022-08-31
Cash at bank and in hand
1,639 GBP2023-08-31
2,303 GBP2022-08-31
Current Assets
1,789 GBP2023-08-31
2,453 GBP2022-08-31
Creditors
Current
205,837 GBP2023-08-31
203,430 GBP2022-08-31
Net Current Assets/Liabilities
-204,048 GBP2023-08-31
-200,977 GBP2022-08-31
Total Assets Less Current Liabilities
380,952 GBP2023-08-31
384,023 GBP2022-08-31
Creditors
Non-current
-354,567 GBP2023-08-31
-354,567 GBP2022-08-31
Net Assets/Liabilities
18,486 GBP2023-08-31
21,557 GBP2022-08-31
Equity
Called up share capital
99 GBP2023-08-31
99 GBP2022-08-31
Retained earnings (accumulated losses)
-15,287 GBP2023-08-31
-12,216 GBP2022-08-31
Equity
18,486 GBP2023-08-31
21,557 GBP2022-08-31
Investment Property - Fair Value Model
585,000 GBP2022-08-31
Bank Borrowings
Secured
354,567 GBP2023-08-31
354,567 GBP2022-08-31

  • BLP HOLDINGS LTD
    Info
    Registered number 11508505
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2018-08-09 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.