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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
Active 3
  • 1
    Smith, Elliot
    Director born in June 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    French, Ben Mitchell
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address12-14, Waterloo Crescent, Wigston, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    995,826 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-28 ~ dissolved
    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
Ceased 2
  • 1
    Smith, Karen
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ 2023-07-28
    OF - Director → CIF 0
    Mrs Karen Smith
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-07 ~ 2023-07-28
    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
    Smith, Anthony William
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2023-07-28
    OF - Director → CIF 0
    Mr Anthony William Smith
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ 2023-07-28
    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

BLABY ELECTRICAL HOLDINGS LTD

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
    icon of addressWaterloo 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-06
    CIF 0
  • BLABY ELECTRICAL HOLDINGS LTD
    S
    Registered number 12390405
    icon of addressWaterloo House, 12-14 Waterloo Crescent, Wigston, Leicestershire, United Kingdom, LE18 3QH
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWaterloo House 12-14 Waterloo Crescent, Wigston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    456,889 GBP2024-07-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.