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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 19
  • 1
    Favill, Aaron
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2021-08-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Bailey, Sean
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2009-04-28 ~ 2019-01-23
    OF - Director → CIF 0
  • 3
    Hornblow, Bruce Gerald
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2017-09-25
    OF - Director → CIF 0
  • 4
    Thornton, William Samuel
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Godden, Andrew James Patrick
    Director born in May 1974
    Individual (27 offsprings)
    Officer
    2010-09-22 ~ 2023-04-01
    OF - Director → CIF 0
    Godden, Andrew James Patrick
    Individual (27 offsprings)
    Officer
    2010-09-22 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 6
    Lobley, Stephen John
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2012-08-09 ~ 2012-08-24
    OF - Director → CIF 0
  • 7
    Bailey, Michael William John
    Born in May 1953
    Individual (43 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Robert
    Born in December 1985
    Individual (12 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
    Scott, Robert
    Individual (12 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Joy, Peter Robin
    Born in December 1951
    Individual (31 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
    Joy, Peter Robin
    Company Director
    Individual (31 offsprings)
    Officer
    2009-04-28 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 10
    Joy, Michael Tennent
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 11
    Brindley, Jonathan David
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Ormerod, Martin Ian
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2014-07-23 ~ 2019-02-20
    OF - Director → CIF 0
  • 13
    Rogers, Paul Stuart
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
  • 14
    Hanks, Samuel William
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2014-07-23 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Edge, Adrian
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ 2023-04-01
    OF - Director → CIF 0
  • 16
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2008-11-21 ~ 2009-05-22
    OF - Director → CIF 0
  • 17
    Holmes, Kevin John
    Individual (7 offsprings)
    Officer
    2009-12-17 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 18
    BRG TECHNOLOGIES LIMITED
    - now 07632025 14460408
    BLADEROOM HOLDINGS LIMITED - 2023-05-25 07632025 06211232... (more)
    CHARCO 49 LIMITED - 2011-06-08
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2023-05-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2023-05-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2008-11-21 ~ 2009-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BLADEROOM GROUP LIMITED

Period: 2010-02-02 ~ now
Company number: 06755147
Registered names
BLADEROOM GROUP LIMITED - now
BEVAK LIMITED - 2010-02-02
CHARCO 30 LIMITED - 2009-04-29 06892000... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • BLADEROOM GROUP LIMITED
    Info
    BEVAK LIMITED - 2010-02-02
    CHARCO 30 LIMITED - 2010-02-02
    Registered number 06755147
    Technology House Herrick Close, Staverton Technology Park, Cheltenham GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-21 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • BLADEROOM GROUP LIMITED
    S
    Registered number 06755147
    Pkl Building, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BLADEROOM GROUP LIMITED
    S
    Registered number 06755147
    Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BLADEROOM GROUP LIMITED
    S
    Registered number 06755147
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BLADEROOM HOLDINGS LIMITED
    - now 14460408 06211232... (more)
    BRG TECHNOLOGIES LIMITED
    - 2023-05-25 14460408 07632025
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-10 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BLADEROOM RESIDENTIAL LIMITED - now
    BLADEROOM LIMITED
    - 2021-08-04 06395445 14583155
    BLADE ROOM LIMITED - 2008-03-18
    CHARCO 14 LIMITED - 2008-02-11
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    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
  • 4
    BRG TECH LIMITED
    14460044
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    MODULECO LIMITED
    - now 08580445 04121623... (more)
    OMCO HEALTHCARE LIMITED - 2013-10-22
    CHARCO 67 LIMITED - 2013-08-29
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    CIF 5 - 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.