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
    Harris, Paul Edward Woodstock
    Accountant born in May 1969
    Individual (20 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Ms Naomi Julia Rive
    Born in December 1976
    Individual (10 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Cook, Richard John
    Entrepreneur born in October 1972
    Individual (82 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr Martin John Hall
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    AFL CORPORATE SERVICE LIMITED - 2020-07-15
    70 Pall Mall, Pall Mall, Westminster, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    OF - Secretary → CIF 0
  • 6
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    70, Pall Mall, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Waterfield, David Charles Richard
    Lawyer born in May 1964
    Individual
    Officer
    2021-01-21 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Frusher, Julia Mary Russell
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    1, Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2021-01-21 ~ 2021-02-09
    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
  • 4
    One The Esplanade, Second Floor, St Helier, Jersey
    Corporate (15 offsprings)
    Person with significant control
    2021-02-09 ~ 2023-08-24
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 5
    Whiteley Chambers, Don Street, St. Helier, St Helier, Jersey
    Corporate (27 offsprings)
    Person with significant control
    2021-02-09 ~ 2023-08-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

BLG ADMINISTRATION LTD.

Previous name
BOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-05
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • BLG ADMINISTRATION LTD.
    Info
    BOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-05
    Registered number 13151159
    70 Pall Mall, Westminster, London SW1Y 5ES
    Private Limited Company incorporated on 2021-01-21 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • BLG ADMINISTRATION LTD.
    S
    Registered number 13151159
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
    Private Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Whiteley Chambers, Don Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-02-09 ~ 2023-04-05
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.