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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
    Worsdell, William John Henry
    Born in December 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, Adam
    Born in September 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ now
    OF - Director → CIF 0
  • 3
    DILANBAY LIMITED - 2001-02-12
    icon of addressStudio 4, 2 Downshire Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Brick, Alexander Paul
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-09-23
    OF - Director → CIF 0
  • 2
    Peters, Jonathan Steven
    Accountant born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-06-14
    OF - Director → CIF 0
    Peters, Jonathan Steven
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 3
    Bloom, Bernard Stanley
    Company Director born in August 1917
    Individual
    Officer
    icon of calendar ~ 2005-11-05
    OF - Director → CIF 0
    Bloom, Bernard Stanley
    Individual
    Officer
    icon of calendar ~ 2005-11-05
    OF - Secretary → CIF 0
  • 4
    Boaste, Richard Andrew John Michael
    Financial Controller
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 5
    Jacobson, Philip Ronald
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 6
    Myers, Andrew Leon
    Ceo born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-29 ~ 2014-12-01
    OF - Director → CIF 0
    Myers, Andrew Leon
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Hart, Romaine Jennifer
    Company Director born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-14
    OF - Director → CIF 0
  • 8
    Broch, Daniel
    Director born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2008-11-21
    OF - Director → CIF 0
  • 9
    Lilly, Crispin
    Chief Executive Officer born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Wise, Paul Louis
    Co Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Bloom, Anthony Ashley
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2005-11-05 ~ 2008-03-14
    OF - Director → CIF 0
    Bloom, Anthony Ashley
    Company Director
    Individual
    Officer
    icon of calendar 2005-11-05 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 12
    Bloom, Jenice
    Company Director born in August 1920
    Individual
    Officer
    icon of calendar ~ 1992-10-06
    OF - Director → CIF 0
parent relation
Company in focus

BLOOM MARTIN LIMITED

Standard Industrial Classification
59140 - Motion Picture Projection Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3 GBP2016-12-29
3 GBP2015-12-31
Fixed Assets
3 GBP2016-12-29
3 GBP2015-12-31
Debtors
302,000 GBP2016-12-29
302,000 GBP2015-12-31
Current Assets
302,000 GBP2016-12-29
302,000 GBP2015-12-31
Current liabilities
-132,558 GBP2016-12-29
-132,558 GBP2015-12-31
Net Current Assets/Liabilities
169,442 GBP2016-12-29
169,442 GBP2015-12-31
Total Assets Less Current Liabilities
169,445 GBP2016-12-29
169,445 GBP2015-12-31
Net assets/liabilities including pension asset/liability
169,445 GBP2016-12-29
169,445 GBP2015-12-31
Called-up share capital
154,500 GBP2016-12-29
154,500 GBP2015-12-31
Share premium account
4,000 GBP2016-12-29
4,000 GBP2015-12-31
Retained earnings
10,945 GBP2016-12-29
10,945 GBP2015-12-31
Shareholder's fund
169,445 GBP2016-12-29
169,445 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,545,000 shares2016-12-29
Par Value of Share
Class 1 ordinary share
0.100000 GBP2016-01-01 ~ 2016-12-29
Paid-up share capital
Class 1 ordinary share
154,500 GBP2016-12-29
154,500 GBP2015-12-31

Related profiles found in government register
  • BLOOM MARTIN LIMITED
    Info
    Registered number 01345759
    icon of addressStudio 4, 2 Downshire Hill, London NW3 1NR
    PRIVATE LIMITED COMPANY incorporated on 1977-12-23 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • BLOOM MARTIN LIMITED
    S
    Registered number 01345759
    icon of addressStudio 4, 2 Downshire Hill, London, United Kingdom, NW3 1NR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REX (ISLINGTON) LIMITED - 1977-12-31
    icon of addressStudio 4 2 Downshire Hill, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,075,525 GBP2016-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ASER EXHIBITORS LIMITED - 1981-12-31
    icon of addressStudio 4 2 Downshire Hill, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    299,623 GBP2016-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.