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
Active 6
  • 1
    Carpenter, Richard James
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Heather Ann
    Born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Rivlin, Richard Alan
    Born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Mines, Daniel Owen
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Suzanne
    Born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, One New Change, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ 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
Ceased 9
  • 1
    Rush, Paul
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2024-07-23
    OF - Secretary → CIF 0
  • 2
    Mr Richard Rivlin
    Born in August 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-22 ~ 2025-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cooper, Adam Franklin
    Individual
    Officer
    icon of calendar 2024-07-23 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 4
    Guarente, Matthew Palmer
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Mcalpine, Nicholas John
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2015-12-03
    OF - Director → CIF 0
  • 6
    Ladds, David
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2020-08-28
    OF - Director → CIF 0
    Ladds, David
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 7
    Bowery, Kaitlin Elizabeth
    Individual
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2003-05-28
    PE - Nominee Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-05-22 ~ 2003-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLADONMORE LTD

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
    icon of address7th Floor 55 New Oxford Street, London, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 7 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
    icon of address7th Floor, 55 New Oxford Street, London, England, WC1A 1BS
    Legal Form
    CIF 1
  • BLADONMORE LTD
    S
    Registered number 04774977
    icon of address10-11, Percy Street, London, England, W1T 1DN
    Limited Liabiliy Company in England & Wales, England
    CIF 2
  • BLADONMORE LTD
    S
    Registered number 04774977
    icon of address7th 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
Active 2
  • 1
    icon of address7th Floor 55 New Oxford Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,152 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7th Floor 55 New Oxford Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,001,637 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address23 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,573,518 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-11 ~ 2023-02-09
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.