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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 7
  • 1
    Mattinson, Marie Louise
    Accountant born in January 1967
    Individual (10 offsprings)
    Officer
    2018-11-15 ~ 2020-10-09
    OF - Director → CIF 0
  • 2
    Ward, Daniel Colin
    Company Director born in February 1982
    Individual (289 offsprings)
    Officer
    2018-11-15 ~ 2019-10-17
    OF - Director → CIF 0
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    2020-11-20 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2018-11-15 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Lewis, William Edward
    Born in June 1979
    Individual (85 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Henshaw, Nigel Richard
    Company Director born in November 1964
    Individual (31 offsprings)
    Officer
    2018-11-15 ~ 2024-03-29
    OF - Director → CIF 0
  • 7
    BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
    07084291 07385642
    3, More London Riverside, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) LIMITED

Period: 2018-11-15 ~ now
Company number: 11680045 12168467
Registered name
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) LIMITED - now 12168467
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) LIMITED
    Info
    Registered number 11680045
    3 More London Riverside, London, United Kingdom SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-15 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) LIMITED
    S
    Registered number 11680045
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
    07086441 07385656
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.