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 21
  • 1
    Day, Jane Elizabeth
    Individual (33 offsprings)
    Officer
    2000-07-18 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 2
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Brame, David Tony
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2000-12-21 ~ 2010-11-05
    OF - Director → CIF 0
    Brame, David Tony
    Director
    Individual (13 offsprings)
    Officer
    2000-12-21 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 5
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (50 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2010-11-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Rogers, Helen Claire
    Sales born in January 1965
    Individual (14 offsprings)
    Officer
    2002-06-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Mathers, Stephen
    Accountant born in December 1947
    Individual (15 offsprings)
    Officer
    2001-03-21 ~ 2010-11-05
    OF - Director → CIF 0
    Mathers, Stephen
    Accountant
    Individual (15 offsprings)
    Officer
    2001-03-21 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 8
    Blackwell-frost, Chris
    Born in April 1970
    Individual (63 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Rands, Jonathan Francis
    Solicitor born in May 1955
    Individual (90 offsprings)
    Officer
    2000-07-18 ~ 2000-12-21
    OF - Director → CIF 0
  • 10
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 11
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Hyatt, Greg
    Accountant born in December 1964
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Osborne, Keith
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2005-01-27 ~ 2010-11-05
    OF - Director → CIF 0
  • 15
    Powell, Marcus John
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2010-11-05 ~ 2015-12-08
    OF - Director → CIF 0
  • 16
    Beker, Henry Joseph, Professor
    Company Director born in December 1951
    Individual (10 offsprings)
    Officer
    2000-12-21 ~ 2010-11-05
    OF - Director → CIF 0
  • 17
    Newman, Toby
    Solicitor born in July 1977
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 18
    Stalker, David Michael
    Director born in November 1963
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 19
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 20
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2010-11-05 ~ 2014-04-07
    OF - Director → CIF 0
  • 21
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLADERUNNER LIMITED

Period: 2001-01-11 ~ now
Company number: 04035973
Registered names
BLADERUNNER LIMITED - now
GOTELEE'S 2001 LIMITED - 2001-01-11 03619009... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • BLADERUNNER LIMITED
    Info
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Registered number 04035973
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • BLADERUNNER LIMITED
    S
    Registered number 04035973
    Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARK LEISURE MANAGEMENT LIMITED
    03735682
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BODY AND MIND LIMITED
    03712276
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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 April 2026 and licensed under the Open Government Licence v3.0.