logo
explain how to read the page

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 6
  • 1
    Martin, Graham Peter
    Born in June 1966
    Individual (15 offsprings)
    Officer
    1999-09-17 ~ now
    OF - Director → CIF 0
    Mr Graham Peter Martin
    Born in June 1966
    Individual (15 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
    Demetriou, Costas
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Kent, Robert Peter
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
    Robert Peter Kent
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cramer, David Marc
    Born in March 1963
    Individual (21 offsprings)
    Officer
    1999-09-17 ~ now
    OF - Director → CIF 0
    Cramer, David Marc
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1999-09-17 ~ now
    OF - Secretary → CIF 0
    Mr David Marc Cramer
    Born in March 1963
    Individual (21 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-17 ~ 1999-09-17
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-09-17 ~ 1999-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLG MANAGEMENT LIMITED

Period: 1999-09-17 ~ now
Company number: 03843693
Registered name
BLG MANAGEMENT LIMITED - now
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 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

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 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • BLG MANAGEMENT LIMITED
    S
    Registered number 03843693
    27, Mortimer Street, London, United Kingdom, W1T 3BL
    CIF 1
  • BLG MANAGEMENT LTD
    S
    Registered number missing
    27 Mortimer Street, London, W1T 3BL
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    JORG BETTS ASSOCIATES LLP
    OC300293
    27 Mortimer Street, London
    Active Corporate (6 parents)
    Officer
    2023-01-06 ~ 2023-01-06
    CIF 1 - LLP Designated Member → ME
  • 2
    MOSAIC PHARMA LIMITED
    04773285
    27 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-21 ~ 2004-04-01
    CIF 3 - Director → ME
  • 3
    THE SUGAR SHOP INTERNATIONAL LIMITED
    05326506
    2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-07 ~ 2005-01-07
    CIF 2 - Director → ME
  • 4
    TODD BLOGNEY ENTERPRISES LIMITED
    03231364
    27 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-11 ~ dissolved
    CIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.