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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 5
  • 1
    French, Ben Mitchell
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Elliot
    Director born in June 1991
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Karen
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2020-01-07 ~ 2023-07-28
    OF - Director → CIF 0
    Mrs Karen Smith
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2020-01-07 ~ 2023-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Anthony William
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2020-01-07 ~ 2023-07-28
    OF - Director → CIF 0
    Mr Anthony William Smith
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    2020-01-07 ~ 2023-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BLABY GROUP LIMITED
    14888035
    12-14, Waterloo Crescent, Wigston, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-07-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLABY ELECTRICAL HOLDINGS LTD

Period: 2020-01-07 ~ 2025-04-22
Company number: 12390405
Registered name
BLABY ELECTRICAL HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,800,000 GBP2022-07-31
Debtors
720 GBP2023-07-31
14,720 GBP2022-07-31
Creditors
Current
-718 GBP2023-07-31
-14,720 GBP2022-07-31
Net Current Assets/Liabilities
2 GBP2023-07-31
Total Assets Less Current Liabilities
2 GBP2023-07-31
1,800,000 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Share premium
1,799,998 GBP2022-07-31
Equity
2 GBP2023-07-31
1,800,000 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
2,490,000 GBP2022-07-31
Investments in Group Undertakings
1,800,000 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
14,720 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
720 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
720 GBP2023-07-31
14,720 GBP2022-07-31
Other Creditors
Current
718 GBP2023-07-31
14,720 GBP2022-07-31

Related profiles found in government register
  • BLABY ELECTRICAL HOLDINGS LTD
    Info
    Registered number 12390405
    Waterloo House, 12 - 14 Waterloo Crescent, Wigston, Leicestershire LE18 3QH
    PRIVATE LIMITED COMPANY incorporated on 2020-01-07 and dissolved on 2025-04-22 (5 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-06
    CIF 0
  • BLABY ELECTRICAL HOLDINGS LTD
    S
    Registered number 12390405
    Waterloo House, 12-14 Waterloo Crescent, Wigston, Leicestershire, United Kingdom, LE18 3QH
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLABY ELECTRICAL LIMITED
    02616185
    Waterloo House 12-14 Waterloo Crescent, Wigston, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ 2023-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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