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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 5
  • 1
    Shah, Nimesh
    Born in February 1982
    Individual (19 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Filley, Jeremy Austin
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Brown, James Alan
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    LYNX TOPCO LTD - 2023-06-14
    78, St. James's Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -203,249 GBP2023-05-05 ~ 2024-06-30
    Person with significant control
    2023-10-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, England
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 16
  • 1
    Armstrong, Lucy Alexandra
    Investment Executive born in September 1982
    Individual
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Shah, Nilesh, Mr.
    Director born in April 1959
    Individual (19 offsprings)
    Officer
    2016-10-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Rothenberg, Robert Michael
    Director born in August 1950
    Individual (7 offsprings)
    Officer
    2016-10-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Pandya, Milan Pramodrai
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2017-09-21
    OF - Director → CIF 0
    2020-07-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Churchill, Richard William Roger
    Accountant born in October 1978
    Individual (42 offsprings)
    Officer
    2020-07-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Toepfer, Thorsten, Mr.
    Investment Executive born in February 1978
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Walker, Kenny
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 8
    Le Jeune, Caroline Elspeth
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2017-09-21
    OF - Director → CIF 0
  • 9
    Hunter, Thomas
    Accountant born in December 1981
    Individual (4 offsprings)
    Officer
    2023-01-30 ~ 2024-09-02
    OF - Director → CIF 0
  • 10
    Finnegan, Paul Benedict Laverty
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Rourke, Matthew Joseph, Mr.
    Investment Executive born in September 1971
    Individual (25 offsprings)
    Officer
    2016-06-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Wagman, Simon Henry
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2016-10-31 ~ 2017-09-21
    OF - Director → CIF 0
  • 13
    Godwin, David Ross
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2018-08-02 ~ 2019-01-16
    OF - Director → CIF 0
  • 14
    Connolly, John Patrick
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2020-04-04
    OF - Director → CIF 0
  • 15
    Brown, James Alan
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2016-10-31 ~ 2017-09-21
    OF - Director → CIF 0
  • 16
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    11th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2016-06-17 ~ 2016-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BLICK ROTHENBERG LIMITED

Previous name
BR NACO LIMITED - 2016-10-31
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
82990 - Other Business Support Service Activities N.e.c.
69203 - Tax Consultancy
Brief company account
Average Number of Employees
7792023-07-01 ~ 2024-06-30
6912022-07-01 ~ 2023-06-30
Turnover/Revenue
76,715,263 GBP2023-07-01 ~ 2024-06-30
73,819,945 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
76,715,263 GBP2023-07-01 ~ 2024-06-30
73,819,945 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-60,572,806 GBP2023-07-01 ~ 2024-06-30
-60,194,768 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
16,142,457 GBP2023-07-01 ~ 2024-06-30
13,625,177 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
773,634 GBP2023-07-01 ~ 2024-06-30
12,240 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
16,689,867 GBP2023-07-01 ~ 2024-06-30
12,991,688 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
20,301,877 GBP2023-07-01 ~ 2024-06-30
14,836,831 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
26,565,429 GBP2024-06-30
32,229,618 GBP2023-06-30
Property, Plant & Equipment
1,924,363 GBP2024-06-30
2,524,442 GBP2023-06-30
Fixed Assets - Investments
208 GBP2024-06-30
208 GBP2023-06-30
Fixed Assets
28,490,000 GBP2024-06-30
34,754,268 GBP2023-06-30
Debtors
Current
41,434,988 GBP2024-06-30
77,333,302 GBP2023-06-30
Cash at bank and in hand
18,597,000 GBP2024-06-30
14,956,795 GBP2023-06-30
Current Assets
60,031,988 GBP2024-06-30
92,290,097 GBP2023-06-30
Net Current Assets/Liabilities
35,488,551 GBP2024-06-30
25,717,104 GBP2023-06-30
Total Assets Less Current Liabilities
63,978,551 GBP2024-06-30
60,471,372 GBP2023-06-30
Net Assets/Liabilities
58,758,983 GBP2024-06-30
46,518,655 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
58,758,883 GBP2024-06-30
46,518,555 GBP2023-06-30
31,612,724 GBP2022-07-01
Equity
58,758,983 GBP2024-06-30
46,518,655 GBP2023-06-30
31,612,824 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
20,301,877 GBP2023-07-01 ~ 2024-06-30
14,836,831 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-8,472,227 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-8,472,227 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
52,764,026 GBP2023-07-01 ~ 2024-06-30
47,316,965 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
5,659,629 GBP2023-07-01 ~ 2024-06-30
4,946,931 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
61,377,279 GBP2023-07-01 ~ 2024-06-30
54,735,951 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
2,672,116 GBP2023-07-01 ~ 2024-06-30
2,584,400 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,119,205 GBP2023-07-01 ~ 2024-06-30
-748,051 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
4,172,467 GBP2023-07-01 ~ 2024-06-30
2,662,762 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
16,055,670 GBP2024-06-30
16,055,670 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
195,000 GBP2024-06-30
195,000 GBP2023-06-30
Intangible Assets - Gross Cost
56,475,943 GBP2024-06-30
56,475,943 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,225,853 GBP2024-06-30
6,588,258 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
195,000 GBP2024-06-30
195,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
29,910,514 GBP2024-06-30
24,246,325 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
5,664,189 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
7,829,817 GBP2024-06-30
9,467,412 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,012,875 GBP2024-06-30
1,000,017 GBP2023-06-30
Computers
2,127,546 GBP2024-06-30
2,036,682 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,540,087 GBP2024-06-30
7,570,613 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,769 GBP2023-07-01 ~ 2024-06-30
Computers
-275,674 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-443,211 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
376,919 GBP2023-06-30
Computers
1,686,127 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,046,171 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
245,841 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
985,767 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,769 GBP2023-07-01 ~ 2024-06-30
Computers
-275,674 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-416,214 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
616,991 GBP2024-06-30
Computers
1,760,033 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,615,724 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
395,884 GBP2024-06-30
623,098 GBP2023-06-30
Computers
367,513 GBP2024-06-30
350,555 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
19,701,928 GBP2024-06-30
18,943,650 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
881,100 GBP2024-06-30
4,428,122 GBP2023-06-30
Other Debtors
Current
7,518,109 GBP2024-06-30
39,404,531 GBP2023-06-30
Prepayments/Accrued Income
Current
4,026,114 GBP2024-06-30
4,150,483 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,590,352 GBP2024-06-30
3,625,138 GBP2023-06-30
Amounts owed to group undertakings
Current
7,242,134 GBP2024-06-30
7,149,926 GBP2023-06-30
Taxation/Social Security Payable
Current
5,282,373 GBP2024-06-30
4,010,125 GBP2023-06-30
Other Creditors
Current
499,783 GBP2024-06-30
498,774 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,928,795 GBP2024-06-30
51,289,030 GBP2023-06-30
Creditors
Current
24,543,437 GBP2024-06-30
66,572,993 GBP2023-06-30
Amounts owed to group undertakings
Non-current
7,601,648 GBP2023-06-30
Net Deferred Tax Liability/Asset
-4,683,808 GBP2024-06-30
-5,618,669 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
934,861 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-92,707 GBP2024-06-30
-110,750 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,844,008 GBP2024-06-30
1,844,008 GBP2023-06-30
Between one and five year
3,995,352 GBP2024-06-30
5,839,360 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,839,360 GBP2024-06-30
7,683,368 GBP2023-06-30
Related profiles found in government register
  • BLICK ROTHENBERG LIMITED
    Info
    BR NACO LIMITED - 2016-10-31
    Registered number 10238654
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-17 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • BLICK ROTHENBERG LIMITED
    S
    Registered number missing
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    PRIVATE LIMITED COMPANY
    CIF 1
  • BLICK ROTHENBERG LIMITED
    S
    Registered number 10238654
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 2
  • BLICK ROTHENBERG LIMITED
    S
    Registered number 10238654
    1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    BRAL LIMITED - 2015-04-08
    BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
    PARK CONSULTANTS LIMITED - 1989-02-21
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,157,696 GBP2024-06-30
    Person with significant control
    2016-10-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BR EURO VAT RECLAIM LIMITED - 1999-01-04
    LEGALCLEAR LIMITED - 1998-10-15
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    BLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED - 2021-05-20
    FLUENCY SOLUTIONS LIMITED - 2015-04-30
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BKR INTERNATIONAL LIMITED - 2021-05-20
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    WESTLETON DRAKE LTD - 2021-05-28
    WESTLETON DRAKE 3 LTD - 2015-04-02
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    BLICK ROTHENBERG FX LIMITED - 2021-05-21
    BRAL FX LIMITED - 2018-01-12
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    HAZLEMS FENTON LIMITED - 2008-01-07
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2018-11-16 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    2018-11-16 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    16 Great Queen Street, Covent Garden, London
    Active Corporate (2 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    16 Great Queen Street, Covent Garden, London
    Active Corporate (2 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,828,947 GBP2024-07-31
    Officer
    2022-07-28 ~ 2023-08-31
    CIF 5 - Secretary → ME
  • 2
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-02-27
    CIF 3 - Secretary → ME
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    199,932 GBP2021-03-31
    Officer
    2020-01-01 ~ 2020-01-15
    CIF 1 - Secretary → ME
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,280,620 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-06-03 ~ 2020-06-09
    CIF 4 - Secretary → ME
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-17 ~ 2024-02-18
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.