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 6
  • 1
    Williams, Kevin Glyn
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hindmarch, David John
    Company Director born in March 1965
    Individual (20 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hindmarch, Mark Thomas
    Accountant born in October 1963
    Individual (31 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Caseley, Hugh Munro Bater
    Chartered Surveyor born in November 1960
    Individual (21 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Fearn, Geoffrey Ellwood
    Company Director born in March 1937
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Rachael Jayne Needham
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2020-03-18 ~ 2023-01-31
    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
    Needham, Cherith Louise
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2023-01-31
    OF - Director → CIF 0
    Mrs Cherith Louise Needham
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    2020-03-18 ~ 2023-01-31
    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
  • 3
    Needham, Lisa Jane
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2023-01-31
    OF - Director → CIF 0
    Mrs Lisa Jane Needham
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2020-01-28 ~ 2023-01-31
    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

BLY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,809,000 GBP2023-01-31
1,809,000 GBP2022-03-31
Debtors
54 GBP2023-01-31
Creditors
Current
9,867 GBP2023-01-31
8,927 GBP2022-03-31
Net Current Assets/Liabilities
-9,813 GBP2023-01-31
-8,927 GBP2022-03-31
Total Assets Less Current Liabilities
1,799,187 GBP2023-01-31
1,800,073 GBP2022-03-31
Equity
Called up share capital
238 GBP2023-01-31
238 GBP2022-03-31
Share premium
1,799,762 GBP2023-01-31
1,799,762 GBP2022-03-31
Retained earnings (accumulated losses)
-813 GBP2023-01-31
73 GBP2022-03-31
Equity
1,799,187 GBP2023-01-31
1,800,073 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-01-31
22021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
1,809,000 GBP2022-03-31
Investments in Group Undertakings
1,809,000 GBP2023-01-31
1,809,000 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
54 GBP2023-01-31
Amounts owed to group undertakings
Current
7,717 GBP2023-01-31
7,866 GBP2022-03-31
Other Taxation & Social Security Payable
Current
365 GBP2022-03-31
Other Creditors
Current
2,150 GBP2023-01-31
696 GBP2022-03-31
Related profiles found in government register
  • BLY HOLDINGS LIMITED
    Info
    Registered number 12430210
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    Private Limited Company incorporated on 2020-01-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BLY HOLDINGS LIMITED
    S
    Registered number 12430210
    3 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KIOWA PROPERTIES LIMITED - 2021-03-13
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,298,429 GBP2023-01-31
    Person with significant control
    2020-03-18 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.