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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 5
  • 1
    Chaves, Derek
    Born in April 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Abair, Jason Christian
    Born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Lucier, Gregory Thomas
    Born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Burridge, Rebecca Louise
    Born in June 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    644,911 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-07-02 ~ 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
Ceased 9
  • 1
    Blazejewski, Stephen
    Chief Executive Officer born in September 1970
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2022-01-17
    OF - Director → CIF 0
  • 2
    Fletcher, Mark Joseph
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Earley, Robert Eugene
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2022-01-17
    OF - Director → CIF 0
  • 4
    Tyler, Charlotte Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 5
    Tyler, Roger Paul
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2023-05-25
    OF - Director → CIF 0
    Roger Paul Tyler
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-02
    PE - Has significant influence or controlCIF 0
  • 6
    Testa, Thomas Benjamin
    Ceo born in November 1961
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2023-05-25
    OF - Director → CIF 0
  • 7
    Mullins, Laura Joanne
    Finance Director born in September 1987
    Individual
    Officer
    icon of calendar 2023-05-25 ~ 2025-09-16
    OF - Director → CIF 0
  • 8
    Burmeister Iv, Henry Augustus
    Chief Financial Officer born in June 1975
    Individual
    Officer
    icon of calendar 2023-05-25 ~ 2025-04-08
    OF - Director → CIF 0
  • 9
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-07-02 ~ 2025-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BLINK TYLER LIMITED

Previous names
BLINK MEDICAL LIMITED - 2012-02-01
R P T HOLDINGS LIMITED - 2011-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
325,000 GBP2021-12-31
325,000 GBP2020-12-31
Fixed Assets
325,000 GBP2021-12-31
325,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-174,631 GBP2021-12-31
Net Current Assets/Liabilities
-174,631 GBP2021-12-31
-174,631 GBP2020-12-31
Total Assets Less Current Liabilities
150,369 GBP2021-12-31
150,369 GBP2020-12-31
Net Assets/Liabilities
150,369 GBP2021-12-31
150,369 GBP2020-12-31
Equity
Called up share capital
51 GBP2021-12-31
51 GBP2020-12-31
Share premium
149,950 GBP2021-12-31
149,950 GBP2020-12-31
Retained earnings (accumulated losses)
368 GBP2021-12-31
368 GBP2020-12-31
Equity
150,369 GBP2021-12-31
150,369 GBP2020-12-31
Amounts owed to group undertakings
Current
174,631 GBP2021-12-31
174,631 GBP2020-12-31
Creditors
Current
174,631 GBP2021-12-31
174,631 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
383 shares2021-12-31
383 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
127 shares2021-12-31
127 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.102021-01-01 ~ 2021-12-31

Related profiles found in government register
  • BLINK TYLER LIMITED
    Info
    BLINK MEDICAL LIMITED - 2012-02-01
    R P T HOLDINGS LIMITED - 2012-02-01
    Registered number 06540444
    icon of address205 Squires House High Street, West Wickham BR4 0PH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • BLINK TYLER LIMITED
    S
    Registered number 06540444
    icon of addressBlink Tyler Limited, Radway Road, Shirley, Solihull, West Midlands, England, B90 4NS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLINK MEDICAL (BIRMINGHAM) LIMITED - 2012-02-01
    BLINK MEDICAL LIMITED - 2011-06-30
    icon of address205 Squires House High Street, West Wickham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,613,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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