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
    Gregory, Susan
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Kevin
    Company Director born in January 1961
    Individual (9 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Waring, Sally Anne
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Waring, Timothy James
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Kevin Gregory
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    2018-11-02 ~ 2025-03-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Timothy James Waring
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    2018-11-02 ~ 2025-03-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREAT BLAKENHAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
443,229 GBP2023-11-30
443,229 GBP2022-11-30
Debtors
80 GBP2023-11-30
Cash at bank and in hand
596 GBP2023-11-30
926 GBP2022-11-30
Current Assets
676 GBP2023-11-30
926 GBP2022-11-30
Creditors
Current
6,096 GBP2023-11-30
6,006 GBP2022-11-30
Net Current Assets/Liabilities
-5,420 GBP2023-11-30
-5,080 GBP2022-11-30
Total Assets Less Current Liabilities
437,809 GBP2023-11-30
438,149 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
437,709 GBP2023-11-30
438,049 GBP2022-11-30
Equity
437,809 GBP2023-11-30
438,149 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
443,229 GBP2022-11-30
Investments in Group Undertakings
443,229 GBP2023-11-30
443,229 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
80 GBP2023-11-30
Amounts owed to group undertakings
Current
6,096 GBP2023-11-30
3,596 GBP2022-11-30
Other Taxation & Social Security Payable
Current
2,410 GBP2022-11-30

Related profiles found in government register
  • GREAT BLAKENHAM HOLDINGS LIMITED
    Info
    Registered number 11656463
    Unit 6 Acorn Business Park, Woodseats Close, Sheffield S8 0TB
    Private Limited Company incorporated on 2018-11-02 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • GREAT BLAKENHAM HOLDINGS LIMITED
    S
    Registered number 11656463
    Unit 6, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB
    Limited Company in Companies House, England
    CIF 1
  • GREAT BLAKENHAM HOLDINGS LTD
    S
    Registered number missing
    6, Woodseats Close, Sheffield, England, S8 0TB
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    E. RAND & SONS (ENGINEERS) LIMITED - 1995-02-01
    E. RAND & SONS (WETHERDEN) LIMITED - 1981-12-31
    Chapel Lane, Great Blakenham, Ipswich, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    919,318 GBP2024-01-31
    Person with significant control
    2019-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 35 Devonshire Road Oakhill 61 Industrial Estate, Walkden, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    70 GBP2023-12-31
    Person with significant control
    2023-12-31 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.