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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 7
  • 1
    Bailey, Michael William John
    Born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Joy, Michael Tennent
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, William Samuel
    Born in September 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Robert
    Born in November 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
    Scott, Robert
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Joy, Peter Robin
    Born in December 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Paul Stuart
    Born in January 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressTechnology House, Herrick Close, Staverton Technology Park, Cheltenham, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Lobley, Stephen John
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2012-08-24
    OF - Director → CIF 0
  • 2
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2009-05-22
    OF - Director → CIF 0
  • 3
    Godden, Andrew James Patrick
    Director born in May 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2023-04-01
    OF - Director → CIF 0
    Godden, Andrew James Patrick
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 4
    Edge, Adrian
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Ormerod, Martin Ian
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2019-02-20
    OF - Director → CIF 0
  • 6
    Bailey, Sean
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2019-01-23
    OF - Director → CIF 0
  • 7
    Favill, Aaron
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Holmes, Kevin John
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 9
    Hornblow, Bruce Gerald
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2017-09-25
    OF - Director → CIF 0
  • 10
    Joy, Peter Robin
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 11
    Brindley, Jonathan David
    Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Hanks, Samuel William
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    icon of addressPkl Building, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2008-11-21 ~ 2009-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BLADEROOM GROUP LIMITED

Previous names
CHARCO 30 LIMITED - 2009-04-29
BEVAK LIMITED - 2010-02-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • BLADEROOM GROUP LIMITED
    Info
    CHARCO 30 LIMITED - 2009-04-29
    BEVAK LIMITED - 2009-04-29
    Registered number 06755147
    icon of addressTechnology House Herrick Close, Staverton Technology Park, Cheltenham GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-21 (17 years 1 month). 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
    icon of addressPkl 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
    icon of addressStella 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
    icon of addressStella 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
Active 3
  • 1
    BRG TECHNOLOGIES LIMITED - 2023-05-25
    icon of addressTechnology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressTechnology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressTechnology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-03 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BLADE ROOM LIMITED - 2008-03-18
    BLADEROOM LIMITED - 2021-08-04
    CHARCO 14 LIMITED - 2008-02-11
    icon of addressTechnology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    OMCO HEALTHCARE LIMITED - 2013-10-22
    CHARCO 67 LIMITED - 2013-08-29
    icon of addressTechnology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.