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 14
  • 1
    Mines, Daniel Owen
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ladds, David
    Director born in June 1978
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2020-08-28
    OF - Director → CIF 0
    Ladds, David
    Director
    Individual (11 offsprings)
    Officer
    2003-07-31 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 3
    Jones, Heather Ann
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ 2026-02-03
    OF - Director → CIF 0
  • 4
    Rush, Paul
    Individual (3 offsprings)
    Officer
    2020-08-28 ~ 2024-07-23
    OF - Secretary → CIF 0
  • 5
    Mcalpine, Nicholas John
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2015-12-03
    OF - Director → CIF 0
  • 6
    Rivlin, Richard Alan
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Mr Richard Rivlin
    Born in August 1974
    Individual (11 offsprings)
    Person with significant control
    2016-05-22 ~ 2025-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Bowery, Kaitlin Elizabeth
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 8
    Guarente, Matthew Palmer
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Morris, Suzanne
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Carpenter, Richard James
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Adam Franklin
    Individual (3 offsprings)
    Officer
    2024-07-23 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 12
    VERDE BIDCO LIMITED
    13185012
    3rd Floor, One New Change, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-05-22 ~ 2003-05-28
    OF - Nominee Director → CIF 0
  • 14
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-05-22 ~ 2003-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLADONMORE LTD

Period: 2003-05-22 ~ now
Company number: 04774977
Registered name
BLADONMORE LTD - now 03949624
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
694 GBP2024-03-31
694 GBP2023-03-31
Fixed Assets
694 GBP2024-03-31
694 GBP2023-03-31
Debtors
Current
258,394 GBP2024-03-31
494,719 GBP2023-03-31
Cash at bank and in hand
31,545 GBP2024-03-31
252,378 GBP2023-03-31
Current Assets
289,939 GBP2024-03-31
747,097 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,552 GBP2024-03-31
-24,364 GBP2023-03-31
Net Current Assets/Liabilities
271,387 GBP2024-03-31
722,733 GBP2023-03-31
Total Assets Less Current Liabilities
272,081 GBP2024-03-31
723,427 GBP2023-03-31
Net Assets/Liabilities
272,081 GBP2024-03-31
723,427 GBP2023-03-31
Equity
Called up share capital
69 GBP2024-03-31
69 GBP2023-03-31
Capital redemption reserve
31 GBP2024-03-31
31 GBP2023-03-31
Retained earnings (accumulated losses)
271,981 GBP2024-03-31
723,327 GBP2023-03-31
Equity
272,081 GBP2024-03-31
723,427 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
258,394 GBP2024-03-31
494,719 GBP2023-03-31
Cash and Cash Equivalents
31,545 GBP2024-03-31
252,378 GBP2023-03-31
Amounts owed to group undertakings
Current
18,552 GBP2024-03-31
18,867 GBP2023-03-31
Corporation Tax Payable
Current
5,497 GBP2023-03-31
Creditors
Current
18,552 GBP2024-03-31
24,364 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,900 shares2024-03-31
6,900 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BLADONMORE LTD
    Info
    Registered number 04774977
    3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BLADONMORE LTD
    S
    Registered number missing
    7th Floor, 55 New Oxford Street, London, England, WC1A 1BS
    Legal Form
    CIF 1
  • BLADONMORE LTD
    S
    Registered number 04774977
    10-11, Percy Street, London, England, W1T 1DN
    Limited Liabiliy Company in England & Wales, England
    CIF 2
  • BLADONMORE LTD
    S
    Registered number 04774977
    7th Floor, 55 New Oxford Street, London, United Kingdom, WC1A 1BS
    Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLADONMORE (AMERICAS) LIMITED
    11565176
    3rd Floor One New Change, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BLADONMORE (EUROPE) LIMITED
    06854501
    3rd Floor One New Change, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    VIDEOJUG CORPORATION LIMITED
    05655696
    23 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (24 parents)
    Person with significant control
    2017-08-11 ~ 2023-02-09
    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 March 2026 and licensed under the Open Government Licence v3.0.