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 19
  • 1
    Knight, Clive Neil
    Managing Director born in April 1957
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Sharman, Philip Kevin
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Tung, Min Eric
    Fund Manager born in August 1961
    Individual (26 offsprings)
    Officer
    2006-08-03 ~ 2007-09-06
    OF - Director → CIF 0
    2007-10-04 ~ 2017-11-24
    OF - Director → CIF 0
    2018-01-29 ~ 2020-09-02
    OF - Director → CIF 0
  • 4
    Boraston, Joanna Pamela
    Accountant born in January 1965
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2020-09-02
    OF - Director → CIF 0
    Boraston, Joanna Pamela
    Accountant
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 5
    Burns, Fraser
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Sutcliffe, Rebecca Jade
    Associate Investment Director born in April 1991
    Individual (22 offsprings)
    Officer
    2022-02-28 ~ 2023-09-13
    OF - Director → CIF 0
  • 7
    Walker, Richard Alan
    Executive Director born in September 1971
    Individual (15 offsprings)
    Officer
    2020-09-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Robinson, David Arthur Thomas
    Director born in December 1946
    Individual (20 offsprings)
    Officer
    2006-07-24 ~ 2020-09-02
    OF - Director → CIF 0
  • 9
    Rice, Michael James
    Chartered Accountant born in September 1982
    Individual (34 offsprings)
    Officer
    2020-09-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Mulligan, Wesley Joseph
    Group Chief Executive Officer born in August 1963
    Individual (45 offsprings)
    Officer
    2021-09-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Ladd, David Ian
    Group Chief Financial Officer born in December 1964
    Individual (23 offsprings)
    Officer
    2021-09-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Batty, Adam David
    Born in March 1972
    Individual (65 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 13
    Ducker, Andrew James
    Born in February 1963
    Individual (105 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Gregory, Jonathan David Leigh
    Chartered Accountant born in April 1961
    Individual (38 offsprings)
    Officer
    2006-04-28 ~ 2006-08-03
    OF - Director → CIF 0
  • 15
    Abbott, Christopher Richard
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 16
    Moir, James Marcus Henry
    Director born in January 1965
    Individual (48 offsprings)
    Officer
    2020-09-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2006-02-04 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 18
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2006-02-04 ~ 2006-04-28
    OF - Director → CIF 0
  • 19
    BLAZE BIDCO LIMITED
    - now 12826771
    LIGHTHOUSE BIDCO LIMITED - 2021-01-20 12826771
    36, Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-09-02 ~ 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
parent relation
Company in focus

BLAZE SIGNS HOLDINGS LIMITED

Period: 2006-05-08 ~ now
Company number: 05697917
Registered names
BLAZE SIGNS HOLDINGS LIMITED - now
SHOO 223 LIMITED - 2006-05-08 05350065... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLAZE SIGNS HOLDINGS LIMITED
    Info
    SHOO 223 LIMITED - 2006-05-08
    Registered number 05697917
    Patricia Way, Pysons Road, Broadstairs, Kent CT10 2XZ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-04 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • BLAZE SIGNS HOLDINGS LIMITED
    S
    Registered number missing
    Patricia Way, Pysons Road, Broadstairs, Kent, England, CT10 2XZ
    Private Limited Company
    CIF 1 CIF 2
  • BLAZE SIGNS HOLDINGS LIMITED
    S
    Registered number 05697917
    Patricia Way, Pysons Road, Broadstairs, Kent, United Kingdom, CT10 2XZ
    Companies Act 2006 in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLAZE SIGNS LIMITED
    - now 01524697 03958925
    BLAZE NEON LIMITED - 2016-01-04
    Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (16 parents)
    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
    CYGNIA MAINTENANCE LIMITED
    - now 02971569 06401043... (more)
    ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
    ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
    Patricia Way, Pysons Road, Broadstairs, Kent, England
    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
  • 3
    SHOO 647 LIMITED - now
    BC PROFESSIONAL SOLUTIONS LIMITED
    - 2020-09-09 10303407
    5 Patricia Way, Pysons Road, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-29 ~ 2020-09-02
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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.