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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 14
  • 1
    Tyler, Charlotte Jane
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 2
    Abair, Jason Christian
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Tyler, Roger Paul
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2023-05-25
    OF - Director → CIF 0
    Roger Paul Tyler
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Has significant influence or controlCIF 0
  • 4
    Earley, Robert Eugene
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2022-01-17
    OF - Director → CIF 0
  • 5
    Chaves, Derek
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Burridge, Rebecca Louise
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Fletcher, Mark Joseph
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Testa, Thomas Benjamin
    Ceo born in November 1961
    Individual (15 offsprings)
    Officer
    2022-01-17 ~ 2023-05-25
    OF - Director → CIF 0
  • 9
    Blazejewski, Stephen
    Chief Executive Officer born in September 1970
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ 2022-01-17
    OF - Director → CIF 0
  • 10
    Burmeister Iv, Henry Augustus
    Chief Financial Officer born in June 1975
    Individual (15 offsprings)
    Officer
    2023-05-25 ~ 2025-04-08
    OF - Director → CIF 0
  • 11
    Lucier, Gregory Thomas
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Mullins, Laura Joanne
    Finance Director born in September 1987
    Individual (3 offsprings)
    Officer
    2023-05-25 ~ 2025-09-16
    OF - Director → CIF 0
  • 13
    KATENA PRODUCTS UK LIMITED
    11436330
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2018-07-02 ~ 2025-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BLINK TYLER LIMITED

Period: 2012-02-01 ~ now
Company number: 06540444
Registered names
BLINK TYLER LIMITED - now
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
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • BLINK TYLER LIMITED
    S
    Registered number 06540444
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom, GL50 1TA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLINK MEDICAL LIMITED
    - now 05084548 06540444
    BLINK MEDICAL (BIRMINGHAM) LIMITED - 2012-02-01
    BLINK MEDICAL LIMITED - 2011-06-30
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.