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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 4
  • 1
    Chang, Marc
    Ceo born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Robert Newton
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Mark
    Services Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 4
    RED BLOCK 3 LIMITED - 2025-04-01
    icon of address14, Sheperdess Walk, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-09 ~ 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 7
  • 1
    Pickering, Jane Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Ely, Dominic Robert Nile
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    Smith, Ian David
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-11-22
    OF - Director → CIF 0
  • 4
    Marc Chang
    Born in August 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2025-04-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Doucet, Tracy Elaine
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-11-22
    OF - Director → CIF 0
  • 6
    Pickering, Jonathan
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2017-04-06
    OF - Director → CIF 0
  • 7
    RED BLOCK 2 LIMITED - 2025-04-01
    icon of address14, Sheperdess Walk, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-08 ~ 2025-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Intangible Assets
1,100,000 GBP2022-06-30
1,320,000 GBP2021-06-30
Fixed Assets - Investments
24,960,515 GBP2022-06-30
24,960,515 GBP2021-06-30
Fixed Assets
26,060,515 GBP2022-06-30
26,280,515 GBP2021-06-30
Debtors
49,750 GBP2022-06-30
32,310 GBP2021-06-30
Cash at bank and in hand
169,662 GBP2022-06-30
186,235 GBP2021-06-30
Current Assets
219,412 GBP2022-06-30
218,545 GBP2021-06-30
Net Current Assets/Liabilities
-7,026,064 GBP2022-06-30
-6,361,644 GBP2021-06-30
Total Assets Less Current Liabilities
19,034,451 GBP2022-06-30
19,918,871 GBP2021-06-30
Net Assets/Liabilities
14,780,698 GBP2022-06-30
15,549,009 GBP2021-06-30
Equity
Called up share capital
376 GBP2022-06-30
362 GBP2021-06-30
362 GBP2020-06-30
Share premium
34,986 GBP2022-06-30
Revaluation reserve
18,629,414 GBP2022-06-30
18,629,414 GBP2021-06-30
18,629,414 GBP2020-06-30
Capital redemption reserve
362 GBP2022-06-30
362 GBP2021-06-30
362 GBP2020-06-30
Retained earnings (accumulated losses)
-3,884,440 GBP2022-06-30
-3,081,129 GBP2021-06-30
-3,150,940 GBP2020-06-30
Equity
14,780,698 GBP2022-06-30
15,549,009 GBP2021-06-30
15,479,198 GBP2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-155,660 GBP2021-07-01 ~ 2022-06-30
-201,996 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-647,651 GBP2021-07-01 ~ 2022-06-30
271,807 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
14 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-155,660 GBP2021-07-01 ~ 2022-06-30
-201,996 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-647,651 GBP2021-07-01 ~ 2022-06-30
271,807 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
35,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1332021-07-01 ~ 2022-06-30
1182020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Development expenditure
2,200,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,100,000 GBP2022-06-30
880,000 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
220,000 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Development expenditure
1,100,000 GBP2022-06-30
1,320,000 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
24,960,515 GBP2021-06-30
Investments in Group Undertakings
24,960,515 GBP2022-06-30
24,960,515 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
27,810 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
10,125 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
9,625 GBP2022-06-30
4,500 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
49,750 GBP2022-06-30
Amounts falling due within one year, Current
32,310 GBP2021-06-30
Amounts owed to group undertakings
Current
7,120,997 GBP2022-06-30
6,481,198 GBP2021-06-30
Corporation Tax Payable
Current
46,427 GBP2022-06-30
36,302 GBP2021-06-30
Other Creditors
Current
193 GBP2022-06-30
62,689 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
77,859 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,253,753 GBP2022-06-30
4,369,862 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
362 shares2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-647,651 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-647,651 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • BLOCK TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 09084882
    icon of address14a - 14b Shepherdess Walk, London N1 7LB
    Private Limited Company incorporated on 2014-06-12 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • BLOCK TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 09084882
    icon of address14, 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
    icon of address14a - 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
    icon of address14a -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
Active 2
  • 1
    icon of addressFloor 5, One Central Square, Central Square, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address64 - 66 Outram Street, Sutton In Ashfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    289,259 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    TRANSCEND CONSULTANTS LIMITED - 2006-01-23
    icon of address14a - 14b Shepherdess Walk, London
    Active Corporate (2 parents)
    Equity (Company account)
    11,638,691 GBP2022-06-30
    Person with significant control
    icon of calendar 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
    icon of address14a Orgreave Close, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,282,433 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-12-02 ~ 2025-04-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.