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
    Martin, Graham Peter
    Certified Accountant born in June 1966
    Individual (12 offsprings)
    Officer
    1999-09-17 ~ now
    OF - director → CIF 0
    Mr Graham Peter Martin
    Born in June 1966
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cramer, David Marc
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    1999-09-17 ~ now
    OF - director → CIF 0
    Cramer, David Marc
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1999-09-17 ~ now
    OF - secretary → CIF 0
    Mr David Marc Cramer
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kent, Robert Peter
    Accountant born in August 1963
    Individual (7 offsprings)
    Officer
    2010-06-11 ~ now
    OF - director → CIF 0
    Robert Peter Kent
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-17 ~ 1999-09-17
    PE - nominee-secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-17 ~ 1999-09-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLG MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
  • BLG MANAGEMENT LIMITED
    Info
    Registered number 03843693
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 1999-09-17 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • BLG MANAGEMENT LIMITED
    S
    Registered number 03843693
    27, Mortimer Street, London, United Kingdom, W1T 3BL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 27 Mortimer Street, London
    Corporate (2 parents)
    Officer
    2023-01-06 ~ 2023-01-06
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.