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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mcgovern, Kevin Allan
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2007-12-18 ~ 2014-12-24
    OF - Director → CIF 0
  • 2
    Williams Jr., Frederick Leo
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Mark Patrick
    Principal born in November 1981
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 4
    Hamann, Martijn Maria Cornelis
    Partner born in January 1970
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Mccormick, Karen
    Director born in August 1976
    Individual (25 offsprings)
    Officer
    2008-01-25 ~ 2015-05-01
    OF - Director → CIF 0
    Mccormick, Karen Ann
    Chief Investment Officer born in August 1976
    Individual (25 offsprings)
    Officer
    2016-09-16 ~ 2022-06-16
    OF - Director → CIF 0
  • 6
    Dewhirst, Harry
    Company President born in March 1987
    Individual (7 offsprings)
    Officer
    2015-09-15 ~ 2020-03-08
    OF - Director → CIF 0
  • 7
    Dhami, Parmpreet Singh
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2022-06-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 8
    Hodgkinson, Robert John
    Venture Capitalist born in December 1984
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 9
    Isbister, Gregor
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2007-12-18 ~ 2025-03-03
    OF - Director → CIF 0
    Isbister, Gregor
    Individual (8 offsprings)
    Officer
    2007-12-18 ~ 2008-02-19
    OF - Secretary → CIF 0
    Isbister, Gregor
    Managing Director
    Individual (8 offsprings)
    2009-02-18 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 10
    Macgregor, John Douglas
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 11
    Lane, Ian Michael, Dr
    Investment Manager born in June 1981
    Individual (16 offsprings)
    Officer
    2016-03-22 ~ 2022-06-16
    OF - Director → CIF 0
  • 12
    Gregory, Shaun
    Chairman born in October 1968
    Individual (53 offsprings)
    Officer
    2009-06-12 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    De Kare Silver, Michael Phillip
    Director born in August 1956
    Individual (13 offsprings)
    Officer
    2008-01-25 ~ 2008-10-15
    OF - Director → CIF 0
  • 14
    Rothstein, Charles Philip
    Venture Capital born in November 1958
    Individual (8 offsprings)
    Officer
    2017-08-08 ~ 2022-06-16
    OF - Director → CIF 0
  • 15
    BLIS GROUP LIMITED
    - now 13429419
    BLIS GROUP PLC - 2022-03-29 13429419
    BLIS GROUP LIMITED
    - 2021-09-17 13429419
    85, Great Portland Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-09-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    BEARDED VENTURES LIMITED
    BEARDED VENTURES LTD 07169065
    5th, Floor Tennyson House 159/165, Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2011-12-18
    OF - Director → CIF 0
  • 17
    BALLPARK VENTURES LLP
    OC364032
    Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2012-02-24 ~ 2015-09-15
    OF - Director → CIF 0
parent relation
Company in focus

BLIS GLOBAL LTD

Period: 2019-11-11 ~ now
Company number: 06455773
Registered names
BLIS GLOBAL LTD - now
BLIS MEDIA LIMITED - 2019-11-11
Standard Industrial Classification
73120 - Media Representation Services
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Other
6,000 GBP2024-06-30
5,000 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
6,000 GBP2024-06-30
5,000 GBP2023-06-30
Debtors
28,000 GBP2024-06-30
18,000 GBP2023-06-30
Cash at bank and in hand
10,000 GBP2024-06-30
4,000 GBP2023-06-30
Current Assets
38,000 GBP2024-06-30
23,000 GBP2023-06-30
Net Assets/Liabilities
15,000 GBP2024-06-30
6,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
15,000 GBP2024-06-30
6,000 GBP2023-06-30
-9,000 GBP2022-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
16,000 GBP2022-06-30
Profit/Loss
9,000 GBP2023-07-01 ~ 2024-06-30
8,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
9,000 GBP2023-07-01 ~ 2024-06-30
Equity
15,000 GBP2024-06-30
Average Number of Employees
1692023-07-01 ~ 2024-06-30
1092022-07-01 ~ 2023-06-30
Wages/Salaries
8,000 GBP2023-07-01 ~ 2024-06-30
7,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
9,000 GBP2023-07-01 ~ 2024-06-30
8,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Development expenditure
22,000 GBP2024-06-30
18,000 GBP2023-06-30
Intangible Assets - Gross Cost
23,000 GBP2024-06-30
19,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Development expenditure
16,000 GBP2024-06-30
13,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
17,000 GBP2024-06-30
14,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-07-01 ~ 2024-06-30
Development expenditure
3,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Development expenditure
6,000 GBP2024-06-30
5,000 GBP2023-06-30
Intangible Assets
6,000 GBP2024-06-30
5,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Investments in Subsidiaries
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
14,000 GBP2024-06-30
10,000 GBP2023-06-30
Amount of corporation tax that is recoverable
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Other Debtors
Current
1,000 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
27,000 GBP2024-06-30
20,000 GBP2023-06-30
Related profiles found in government register
  • BLIS GLOBAL LTD
    Info
    BLIS MEDIA LIMITED - 2019-11-11
    BREEZE TECH (UK) LTD - 2019-11-11
    Registered number 06455773
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BLIS GLOBAL LTD
    S
    Registered number 06455773
    85, Great Portland Street, London, England, W1W 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BLIS GLOBAL LTD
    S
    Registered number 06455773
    85, Great Portland Street, London, United Kingdom, W1W 7LT
    Corporate in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BG SALECO LIMITED
    - now 13429082
    BG SALECO PLC
    - 2022-05-11 13429082
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BLIS CORP LTD
    15557855
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-12 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.