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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 10
  • 1
    Pickering, Jane Louise
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Ely, Dominic Robert Nile
    Company Director born in June 1972
    Individual (23 offsprings)
    Officer
    2020-08-14 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    Smith, Ian David
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2017-04-21 ~ 2018-11-22
    OF - Director → CIF 0
  • 4
    Doucet, Tracy Elaine
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2017-04-21 ~ 2018-11-22
    OF - Director → CIF 0
  • 5
    Chang, Marc
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
    Marc Chang
    Born in August 1975
    Individual (12 offsprings)
    Person with significant control
    2017-04-05 ~ 2025-04-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Allen, Robert Newton
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Pickering, Jonathan
    Director born in August 1973
    Individual (11 offsprings)
    Officer
    2014-06-12 ~ 2017-04-06
    OF - Director → CIF 0
  • 8
    Walton, Mark
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 9
    SOCURA HOLDINGS LIMITED
    - now 16203583 16350123
    RED BLOCK 3 LIMITED - 2025-04-01
    SOCURA HOLDINGS LIMITED
    - 2025-03-27
    14, Sheperdess Walk, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    BLOCK SOLUTIONS HOLDINGS LIMITED
    - now 16203840 16350137
    RED BLOCK 2 LIMITED - 2025-04-01
    BLOCK SOLUTIONS HOLDINGS LIMITED
    - 2025-03-27
    14, Sheperdess Walk, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-04-08 ~ 2025-04-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

BLOCK TECHNOLOGY HOLDINGS LIMITED

Period: 2014-06-12 ~ now
Company number: 09084882
Registered name
BLOCK TECHNOLOGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Intangible Assets
440,000 GBP2025-06-30
660,000 GBP2024-06-30
Fixed Assets - Investments
116 GBP2025-06-30
25,881,854 GBP2024-06-30
Fixed Assets
440,116 GBP2025-06-30
26,541,854 GBP2024-06-30
Debtors
1,712,353 GBP2025-06-30
1,712,354 GBP2024-06-30
Cash at bank and in hand
2,764 GBP2025-06-30
8,384 GBP2024-06-30
Current Assets
1,715,117 GBP2025-06-30
1,720,738 GBP2024-06-30
Creditors
Current
-22,130 GBP2025-06-30
-197 GBP2024-06-30
Net Current Assets/Liabilities
1,692,987 GBP2025-06-30
1,720,541 GBP2024-06-30
Total Assets Less Current Liabilities
2,133,103 GBP2025-06-30
28,262,395 GBP2024-06-30
Net Assets/Liabilities
778,932 GBP2025-06-30
22,538,362 GBP2024-06-30
Equity
Called up share capital
403 GBP2025-06-30
403 GBP2024-06-30
Share premium
483,859 GBP2024-06-30
Revaluation reserve
18,629,414 GBP2024-06-30
Capital redemption reserve
362 GBP2025-06-30
362 GBP2024-06-30
Retained earnings (accumulated losses)
778,167 GBP2025-06-30
3,424,324 GBP2024-06-30
Equity
778,932 GBP2025-06-30
22,538,362 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
2,200,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,760,000 GBP2025-06-30
1,540,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
220,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
440,000 GBP2025-06-30
660,000 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
116 GBP2025-06-30
25,881,854 GBP2024-06-30
Investments in Group Undertakings
116 GBP2025-06-30
25,881,854 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,662,527 GBP2025-06-30
1,662,527 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
49,826 GBP2025-06-30
Amounts falling due within one year, Current
49,827 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,712,353 GBP2025-06-30
Amounts falling due within one year, Current
1,712,354 GBP2024-06-30
Other Creditors
Current
22,130 GBP2025-06-30
197 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,354,171 GBP2025-06-30
5,724,033 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
362,000 shares2025-06-30
Class 2 ordinary share
34,903 shares2025-06-30
Class 3 ordinary share
6,000 shares2025-06-30
Related profiles found in government register
  • BLOCK TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 09084882
    14a - 14b Shepherdess Walk, London N1 7LB
    PRIVATE LIMITED COMPANY incorporated on 2014-06-12 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • BLOCK TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 09084882
    14, Shepherdess Walk, London, United Kingdom, N1 7LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BLOCK TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 09084882
    14a - 14b, Shepherdess Walk, London, England, N1 7LB
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England
    CIF 2
  • BLOCK TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 09084882
    14a -14b Shepherdess Walk, London, United Kingdom, N1 7LB
    Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BLOCK SOLUTIONS LIMITED
    - now 05461477
    TRANSCEND CONSULTANTS LIMITED - 2006-01-23
    14a - 14b Shepherdess Walk, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CONNECT-IP LTD
    05494348
    14a Orgreave Close, Sheffield, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-02 ~ 2025-04-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SOCURA LIMITED
    12200836
    Floor 5, One Central Square, Central Square, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    THE INNOV8 PARTNERSHIP LIMITED
    08293437
    64 - 66 Outram Street, Sutton In Ashfield, Nottinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.