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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 4
  • 1
    Rizzante, Filippo
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rebuffat, Flavia
    Chief Financial Officer born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Koodoruth, Farhad
    Managing Director born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    GLUE REPLY LIMITED - 2011-01-17
    GLUE LIMITED - 2008-10-31
    icon of address38, Grosvenor Gardens, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Childs, Simon
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Pullen, Steven Charles
    Financial Director born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Mullock, Keith Howard Percival
    Non Exec Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    De Souza, Lindsey
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Murray, Adam
    Director born in January 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2008-05-29
    OF - Director → CIF 0
  • 6
    Woollett, Sarah
    Financial Controller
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 7
    May, Edward John
    Managing Director born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2015-12-23
    OF - Director → CIF 0
  • 8
    Thomas, Tony
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Lodigiani, Riccardo
    Chief Executive Officer born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Gammell, Alistair
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Hawker, James Michael
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Pullen, Steven
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 13
    Mr Farhad Koodoruth
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Beckwith, Simon Piers
    Director born in October 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2011-05-09
    OF - Director → CIF 0
parent relation
Company in focus

BLOWFISH DIGITAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,039,909 GBP2017-03-31
3,039,909 GBP2016-03-31
Fixed Assets
3,039,909 GBP2017-03-31
3,039,909 GBP2016-03-31
Debtors
Current
11,214 GBP2017-03-31
9,181 GBP2016-03-31
Cash at bank and in hand
362 GBP2016-03-31
Current Assets
11,214 GBP2017-03-31
9,543 GBP2016-03-31
Creditors
Current, Amounts falling due within one year
-628,857 GBP2017-03-31
-573,278 GBP2016-03-31
Net Current Assets/Liabilities
-617,643 GBP2017-03-31
-563,735 GBP2016-03-31
Total Assets Less Current Liabilities
2,422,266 GBP2017-03-31
2,476,174 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-155,559 GBP2017-03-31
-211,500 GBP2016-03-31
Net Assets/Liabilities
2,266,707 GBP2017-03-31
2,264,674 GBP2016-03-31
Equity
Called up share capital
7,501 GBP2017-03-31
5,438 GBP2016-03-31
Share premium
2,258,466 GBP2017-03-31
2,258,496 GBP2016-03-31
Retained earnings (accumulated losses)
740 GBP2017-03-31
740 GBP2016-03-31
Equity
2,266,707 GBP2017-03-31
2,264,674 GBP2016-03-31
Average Number of Employees
32016-04-01 ~ 2017-03-31
22015-04-01 ~ 2016-03-31
Other Debtors
Current
11,214 GBP2017-03-31
9,181 GBP2016-03-31
Bank Overdrafts
-14 GBP2017-03-31
Current
14 GBP2017-03-31
Bank Borrowings
Current
60,958 GBP2017-03-31
57,678 GBP2016-03-31
Amounts owed to group undertakings
Current
567,885 GBP2017-03-31
515,600 GBP2016-03-31
Creditors
Current
628,857 GBP2017-03-31
573,278 GBP2016-03-31
Bank Borrowings
Non-current
155,559 GBP2017-03-31
211,500 GBP2016-03-31
Creditors
Non-current
155,559 GBP2017-03-31
211,500 GBP2016-03-31
Related profiles found in government register
  • BLOWFISH DIGITAL HOLDINGS LIMITED
    Info
    Registered number 06400997
    icon of address38 Grosvenor Gardens, London SW1W 0EB
    Private Limited Company incorporated on 2007-10-16 and dissolved on 2024-08-13 (16 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-02
    CIF 0
  • BLOWFISH DIGITAL HOLDINGS LIMITED
    S
    Registered number 06400997
    icon of address38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BLOWFISH DIGITAL HOLDINGS LIMITED
    S
    Registered number 06400997
    icon of address8th Floor Anchorage House, 2 Clove Crescent, Poplar, London, United Kingdom, E14 2BE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BLOWFISH DIGITAL HOLDINGS LIMITED
    S
    Registered number 06400997
    icon of address8th Floor Anchorage House, Clove Crescent, London, United Kingdom, E14 2BE
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • THREEPIPE COMMUNICATIONS LIMITED - 2015-03-25
    icon of address38 Grosvenor Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    748,033 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address38 Grosvenor Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,087 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THREEPIPE LIMITED - 2019-11-20
    BLOW FISH DIGITAL LTD - 2013-03-28
    icon of address38 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    171,841 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.