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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 2
  • 1
    Williams Jr., Frederick Leo
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    BLIS GROUP PLC - 2022-03-29
    BLIS GROUP LIMITED
    - 2021-09-17
    icon of address85, Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Macgregor, John Douglas
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 2
    Rothstein, Charles Philip
    Venture Capital born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2022-06-16
    OF - Director → CIF 0
  • 3
    De Kare Silver, Michael Phillip
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Mcgovern, Kevin Allan
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2014-12-24
    OF - Director → CIF 0
  • 5
    Hamann, Martijn Maria Cornelis
    Partner born in January 1970
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2022-06-16
    OF - Director → CIF 0
  • 6
    Lane, Ian Michael, Dr
    Investment Manager born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2022-06-16
    OF - Director → CIF 0
  • 7
    Mccormick, Karen
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2015-05-01
    OF - Director → CIF 0
    Mccormick, Karen Ann
    Chief Investment Officer born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2022-06-16
    OF - Director → CIF 0
  • 8
    Gregory, Shaun
    Chairman born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Isbister, Gregor
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2025-03-03
    OF - Director → CIF 0
    Isbister, Gregor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2008-02-19
    OF - Secretary → CIF 0
    Isbister, Gregor
    Managing Director
    Individual (4 offsprings)
    icon of calendar 2009-02-18 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 10
    Dhami, Parmpreet Singh
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 11
    Hodgkinson, Robert John
    Venture Capitalist born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 12
    Dewhirst, Harry
    Company President born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2020-03-08
    OF - Director → CIF 0
  • 13
    Donnelly, Mark Patrick
    Principal born in December 1981
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 14
    BEARDED VENTURES LTD
    icon of address5th, Floor Tennyson House 159/165, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ 2011-12-18
    PE - Director → CIF 0
  • 15
    icon of addressTennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2015-09-15
    PE - Director → CIF 0
parent relation
Company in focus

BLIS GLOBAL LTD

Previous names
BREEZE TECH (UK) LTD - 2012-05-03
BLIS MEDIA LIMITED - 2019-11-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
73120 - Media Representation Services
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
    BREEZE TECH (UK) LTD - 2012-05-03
    BLIS MEDIA LIMITED - 2012-05-03
    Registered number 06455773
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BLIS GLOBAL LTD
    S
    Registered number 06455773
    icon of address85, 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
    icon of address85, Great Portland Street, London, United Kingdom, W1W 7LT
    Corporate in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BG SALECO PLC - 2022-05-11
    icon of address85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-31 ~ dissolved
    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
  • 2
    icon of address85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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