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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
    VÁzquez ListÓn, María Jesús
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Holmqvist
    Born in December 1980
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 6
  • 1
    Mcnab, James Drummond
    Operations Director born in October 1974
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Holmqvist, Sara
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Holmqvist, Michael
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Roue, Helen Louise
    Director born in May 1967
    Individual (65 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-02-02
    OF - Director → CIF 0
  • 5
    CORPORATE OFFICER LTD
    icon of addressMidas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2013-03-13 ~ 2013-11-06
    PE - Director → CIF 0
    2013-12-09 ~ 2014-05-06
    PE - Director → CIF 0
  • 6
    icon of address1st, Floor, Midas House 2 Knoll Rise, Orpington, Kent, United Kingdom
    Active Corporate (4 parents, 75 offsprings)
    Officer
    2011-11-22 ~ 2014-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE FORGE MEDIA LTD

Previous names
LEAMINGTON INVESTMENTS LTD - 2014-01-23
BASEBONE GROUP LTD - 2023-10-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
604,212 GBP2024-01-01 ~ 2024-12-30
2,020,838 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
604,212 GBP2024-01-01 ~ 2024-12-30
2,020,838 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-502,963 GBP2024-01-01 ~ 2024-12-30
-1,955,743 GBP2023-01-01 ~ 2023-12-31
Other operating income
582 GBP2024-01-01 ~ 2024-12-30
495,473 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
101,831 GBP2024-01-01 ~ 2024-12-30
560,568 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
39,118 GBP2024-01-01 ~ 2024-12-30
Interest Payable/Similar Charges (Finance Costs)
-29,024 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
140,949 GBP2024-01-01 ~ 2024-12-30
531,544 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
27,805 GBP2024-12-30
41,223 GBP2023-12-31
Property, Plant & Equipment
1,301 GBP2024-12-30
3,038 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-30
100 GBP2023-12-31
Fixed Assets
29,206 GBP2024-12-30
44,361 GBP2023-12-31
Debtors
4,600,115 GBP2024-12-30
4,017,363 GBP2023-12-31
Cash at bank and in hand
82,009 GBP2024-12-30
270,459 GBP2023-12-31
Current Assets
4,682,124 GBP2024-12-30
4,287,822 GBP2023-12-31
Net Current Assets/Liabilities
1,973,494 GBP2024-12-30
1,817,390 GBP2023-12-31
Total Assets Less Current Liabilities
2,002,700 GBP2024-12-30
1,861,751 GBP2023-12-31
Net Assets/Liabilities
2,002,700 GBP2024-12-30
1,861,751 GBP2023-12-31
Equity
Called up share capital
106,448 GBP2024-12-30
106,448 GBP2023-12-31
Retained earnings (accumulated losses)
1,896,252 GBP2024-12-30
1,755,303 GBP2023-12-31
Equity
2,002,700 GBP2024-12-30
1,861,751 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-30
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
231,384 GBP2024-12-30
231,384 GBP2023-12-31
Intangible Assets - Gross Cost
231,384 GBP2024-12-30
231,384 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
203,579 GBP2024-12-30
190,161 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
203,579 GBP2024-12-30
190,161 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,418 GBP2024-01-01 ~ 2024-12-30
Intangible Assets - Increase From Amortisation Charge for Year
13,418 GBP2024-01-01 ~ 2024-12-30
Intangible Assets
Other than goodwill
27,805 GBP2024-12-30
41,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,473 GBP2024-12-30
3,473 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,473 GBP2024-12-30
3,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,172 GBP2024-12-30
435 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,172 GBP2024-12-30
435 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,737 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,737 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment
Office equipment
1,301 GBP2024-12-30
3,038 GBP2023-12-31
Trade Debtors/Trade Receivables
463,097 GBP2024-12-30
270,085 GBP2023-12-31
Prepayments/Accrued Income
392,285 GBP2024-12-30
5,346 GBP2023-12-31
Other Debtors
3,744,733 GBP2024-12-30
3,741,932 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
304,871 GBP2024-12-30
173,218 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
21,710 GBP2024-12-30
2,394 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
265,216 GBP2024-12-30
138,805 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,116,833 GBP2024-12-30
2,156,015 GBP2023-12-31
Related profiles found in government register
  • BLUE FORGE MEDIA LTD
    Info
    LEAMINGTON INVESTMENTS LTD - 2014-01-23
    BASEBONE GROUP LTD - 2014-01-23
    Registered number 07856810
    icon of addressMarlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge KT13 8BL
    PRIVATE LIMITED COMPANY incorporated on 2011-11-22 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BASEBONE GROUP LTD
    S
    Registered number 07856810
    icon of address1st Flr Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
    Private Company Limited By Shares in England & Wales
    CIF 1
  • BASEBONE GROUP LIMITED
    S
    Registered number missing
    icon of addressOakdale 32, Oakdale, Southgate, London, England, N14 5RE
    Limited Partnership
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WINTERMILL LIMITED - 2013-09-11
    icon of address32 Oakdale Southgate, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    WHY PLAY LIMITED - 2014-04-14
    WESTBOUND DIRECT LIMITED - 2019-03-22
    icon of address19 Fortescue Road 19 Fortescue Road, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 2 - 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.