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
    Catherall, Mark
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    Mr Mark Catherall
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2020-06-30 ~ now
    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
    Catherall, Paul
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Paul Catherall
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2020-10-21 ~ now
    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
    Bleriot, Pierre Anthony
    Company Director born in April 1970
    Individual (7 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Pierre Anthony Bleriot
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2020-10-21 ~ now
    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

BLERIOT & CATHERALL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
283,621 GBP2024-06-30
283,621 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-32,500 GBP2024-06-30
-132,500 GBP2023-06-30
Net Current Assets/Liabilities
-32,500 GBP2024-06-30
-132,500 GBP2023-06-30
Net Assets/Liabilities
251,121 GBP2024-06-30
151,121 GBP2023-06-30
Equity
Called up share capital
121 GBP2024-06-30
121 GBP2023-06-30
Retained earnings (accumulated losses)
251,000 GBP2024-06-30
151,000 GBP2023-06-30
Equity
251,121 GBP2024-06-30
151,121 GBP2023-06-30
Other Creditors
Current
32,500 GBP2024-06-30
132,500 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121 shares2024-06-30
121 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BLERIOT & CATHERALL HOLDINGS LTD
    Info
    Registered number 12705482
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2020-06-30 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • BLERIOT & CATHERALL HOLDINGS LTD
    S
    Registered number 12705482
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ULTIMATELY FIRST LIMITED - 2001-01-26
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    558,781 GBP2023-08-31
    Person with significant control
    2020-10-21 ~ 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.