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
    Hinallas, Nicholas
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2019-04-13 ~ now
    OF - director → CIF 0
  • 2
    Posgate, David
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - secretary → CIF 0
  • 3
    Neulaender, Richard Luis
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2019-04-13 ~ now
    OF - director → CIF 0
  • 4
    Walsh, John Christopher
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2019-04-13 ~ now
    OF - director → CIF 0
  • 5
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lister, Brian
    Individual
    Officer
    2019-04-13 ~ 2024-05-14
    OF - secretary → CIF 0
  • 2
    Brown, Ian Leslie
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 2002-10-16
    OF - director → CIF 0
  • 3
    Iceton, Ian Gordon
    Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    1995-08-22 ~ 1996-06-21
    OF - director → CIF 0
  • 4
    Flanagan, Michael John
    Managing Director born in July 1955
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2019-04-13
    OF - director → CIF 0
  • 5
    Flanagan, Rachel Clare
    Financial Director born in January 1968
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2019-04-13
    OF - director → CIF 0
    Flanagan, Rachel Clare
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2019-04-13
    OF - secretary → CIF 0
  • 6
    Ovenden, David Michael
    Brand Controller born in November 1962
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1997-06-13
    OF - director → CIF 0
  • 7
    Martin, Jerry
    Director born in August 1957
    Individual
    Officer
    2004-07-01 ~ 2020-11-09
    OF - director → CIF 0
  • 8
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-04-03 ~ 1995-04-06
    PE - nominee-director → CIF 0
  • 9
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-04-03 ~ 1995-04-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BLADE MOTOR GROUP LIMITED

Previous names
BLADE MOTOR COMPANY LIMITED - 2007-01-15
BYFIELD LIMITED - 1995-06-02
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • BLADE MOTOR GROUP LIMITED
    Info
    BLADE MOTOR COMPANY LIMITED - 2007-01-15
    BYFIELD LIMITED - 1995-06-02
    Registered number 03041331
    16 Lower Road, Churchfields, Salisbury SP2 7QD
    Private Limited Company incorporated on 1995-04-03 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BLADE MOTOR GROUP LIMITED
    S
    Registered number 03041331
    16, Lower Road, Churchfields, Salisbury, England, SP2 7QD
    CIF 1
  • BLADE MOTOR GROUP LIMITED
    S
    Registered number 03041331
    16, Lower Road, Churchfields, Salisbury, England, SP2 7QD
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 16 Lower Road, Salisbury, Wiltshire
    Corporate (2 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2024-07-03 ~ now
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.