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 5
  • 1
    Mr Thomas William Lethaby
    Born in May 1980
    Individual (16 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cussell, Michael Damon
    Commercial Director born in August 1962
    Individual (4 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Mr Michael Damon Cussell
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rhodes, Shaun Andrew
    Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Mr Shaun Andrew Rhodes
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2024-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Clephan, James Hunter
    Production Director born in June 1960
    Individual (4 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Bunyan, Dean
    Manufacturing Manager born in March 1971
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Dean Bunyan
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lethaby, Thomas William
    Director born in May 1980
    Individual (16 offsprings)
    Officer
    2023-02-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 2
    Macinnes, Andrew Ronald Evelyn
    Managing Director born in November 1954
    Individual (1 offspring)
    Officer
    2023-02-06 ~ 2024-12-17
    OF - Director → CIF 0
    Andrew Ronald Evelyn Macinnes
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2023-02-06 ~ 2024-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B-LOONY TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
Equity
0 GBP2024-03-31

Related profiles found in government register
  • B-LOONY TRUSTEE LIMITED
    Info
    Registered number 14641580
    Cape House, Bellingdon Road, Chesham, Buckinghamshire HP5 2HQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2023-02-06 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • B-LOONY TRUSTEE LIMITED
    S
    Registered number 14641580
    Cape House, Bellingdon Road, Chesham, Buckinghamshire, England, HP5 2HQ
    Company Limited By Guuarantee in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENIVOB 43 LIMITED - 2001-10-08
    Cape House, Bellingdon Road, Chesham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,091,322 GBP2024-03-31
    Person with significant control
    2023-02-10 ~ 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.