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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 2
  • 1
    Mrs Shehy Hyree Rossignolo
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    FIVE SECRETARIES LTD.
    icon of address40, Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1999-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Rossignolo, Gianluca
    Associate born in November 1968
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Narine, Arnold
    Business Executive born in November 1942
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 3
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-08-29 ~ 1997-12-23
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-08-29 ~ 1997-12-23
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1997-12-23 ~ 1999-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLADE CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
109,980 GBP2024-01-01 ~ 2024-12-31
186,806 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
109,980 GBP2024-01-01 ~ 2024-12-31
186,806 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-86,790 GBP2024-01-01 ~ 2024-12-31
-177,874 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
23,190 GBP2024-01-01 ~ 2024-12-31
8,932 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8 GBP2024-01-01 ~ 2024-12-31
101 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
23,198 GBP2024-01-01 ~ 2024-12-31
9,033 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
23,198 GBP2024-01-01 ~ 2024-12-31
9,033 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
177,901 GBP2024-12-31
177,901 GBP2023-12-31
Property, Plant & Equipment
312,382 GBP2024-12-31
312,382 GBP2023-12-31
Fixed Assets
490,283 GBP2024-12-31
490,283 GBP2023-12-31
Debtors
212,166 GBP2024-12-31
210,469 GBP2023-12-31
Cash at bank and in hand
31,720 GBP2024-12-31
10,219 GBP2023-12-31
Current Assets
243,886 GBP2024-12-31
220,688 GBP2023-12-31
Net Current Assets/Liabilities
243,886 GBP2024-12-31
220,688 GBP2023-12-31
Total Assets Less Current Liabilities
734,169 GBP2024-12-31
710,971 GBP2023-12-31
Net Assets/Liabilities
2,936 GBP2024-12-31
-20,262 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
936 GBP2024-12-31
-22,262 GBP2023-12-31
Equity
2,936 GBP2024-12-31
-20,262 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
177,901 GBP2024-12-31
177,901 GBP2023-12-31
Intangible Assets - Gross Cost
177,901 GBP2024-12-31
177,901 GBP2023-12-31
Intangible Assets
Other than goodwill
177,901 GBP2024-12-31
177,901 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
312,382 GBP2024-12-31
312,382 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
312,382 GBP2024-12-31
312,382 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
312,382 GBP2024-12-31
312,382 GBP2023-12-31
Other Debtors
212,166 GBP2024-12-31
210,469 GBP2023-12-31
Other Creditors
Amounts falling due after one year
731,233 GBP2024-12-31
731,233 GBP2023-12-31
  • BLADE CONSULTANTS LIMITED
    Info
    Registered number 03426745
    icon of address40 Lansdowne Road, Luton, Bedfordshire LU3 1EE
    PRIVATE LIMITED COMPANY incorporated on 1997-08-29 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.