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
    Narine, Arnold
    Business Executive born in November 1942
    Individual (25 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Shehy Hyree Rossignolo
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    FIVE SECRETARIES LTD.
    40, Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Rossignolo, Gianluca
    Associate born in November 1968
    Individual
    Officer
    1998-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-12-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1997-12-23 ~ 1999-04-22
    PE - Nominee Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-08-29 ~ 1997-12-23
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-08-29 ~ 1997-12-23
    PE - Nominee Director → 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
186,806 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
186,806 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-177,874 GBP2023-01-01 ~ 2023-12-31
-184 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
8,932 GBP2023-01-01 ~ 2023-12-31
-184 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
101 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
9,033 GBP2023-01-01 ~ 2023-12-31
-184 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
9,033 GBP2023-01-01 ~ 2023-12-31
-184 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
179,901 GBP2023-12-31
179,901 GBP2022-12-31
Property, Plant & Equipment
312,382 GBP2023-12-31
312,382 GBP2022-12-31
Fixed Assets
492,283 GBP2023-12-31
492,283 GBP2022-12-31
Debtors
210,469 GBP2023-12-31
210,469 GBP2022-12-31
Cash at bank and in hand
10,219 GBP2023-12-31
2,474 GBP2022-12-31
Current Assets
220,688 GBP2023-12-31
212,943 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,000 GBP2023-12-31
2,000 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
218,688 GBP2023-12-31
212,943 GBP2022-12-31
Total Assets Less Current Liabilities
710,971 GBP2023-12-31
705,226 GBP2022-12-31
Net Assets/Liabilities
-20,262 GBP2023-12-31
-26,007 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
-22,262 GBP2023-12-31
-28,007 GBP2022-12-31
Equity
-20,262 GBP2023-12-31
-26,007 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
179,901 GBP2023-12-31
179,901 GBP2022-12-31
Intangible Assets - Gross Cost
179,901 GBP2023-12-31
179,901 GBP2022-12-31
Intangible Assets
Other than goodwill
179,901 GBP2023-12-31
179,901 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
312,382 GBP2023-12-31
312,382 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
312,382 GBP2023-12-31
312,382 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
312,382 GBP2023-12-31
312,382 GBP2022-12-31
Other Debtors
210,469 GBP2023-12-31
210,469 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,000 GBP2023-12-31
0 GBP2022-12-31
Amounts falling due after one year
731,233 GBP2023-12-31
731,233 GBP2022-12-31
  • BLADE CONSULTANTS LIMITED
    Info
    Registered number 03426745
    40 Lansdowne Road, Luton, Bedfordshire LU3 1EE
    Private Limited Company incorporated on 1997-08-29 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.