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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
    Ramji, Mahmood
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Marc Jeremy
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Oakes, Jacqueline Mary
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Hinton, Richard Martin
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Filley, Jeremy Austin
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 6
    LYNX TOPCO LTD - 2023-06-14
    icon of address78, 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
    icon of calendar 2023-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2, More London Riverside, London, England
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Armstrong, Lucy Alexandra
    Investment Executive born in September 1982
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Pandya, Milan Pramodrai
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Milan Pramodrai Pandya
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-24 ~ 2023-08-31
    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
  • 3
    Toepfer, Thorsten, Mr.
    Investment Executive born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Rourke, Matthew Joseph, Mr.
    Investment Executive born in September 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Wagman, Simon Henry
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Connolly, John Patrick
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2020-04-04
    OF - Director → CIF 0
    John Patrick Connolly
    Born in August 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2020-06-24
    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
  • 7
    Mayston, Simon
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2022-11-25
    OF - Director → CIF 0
  • 8
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    icon of address11th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2016-06-21 ~ 2016-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BLICK ROTHENBERG HOLDCO LIMITED

Previous name
BR AUDCO LIMITED - 2016-10-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
11,760,392 GBP2024-06-30
11,760,392 GBP2023-06-30
Fixed Assets
11,760,392 GBP2024-06-30
11,760,392 GBP2023-06-30
Debtors
Current
666,656 GBP2024-06-30
566,656 GBP2023-06-30
Cash at bank and in hand
5 GBP2024-06-30
5 GBP2023-06-30
Current Assets
666,661 GBP2024-06-30
566,661 GBP2023-06-30
Net Current Assets/Liabilities
-5,859,660 GBP2024-06-30
-5,911,954 GBP2023-06-30
Total Assets Less Current Liabilities
5,900,732 GBP2024-06-30
5,848,438 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
10 GBP2022-07-01
Share premium
5,441,478 GBP2024-06-30
5,441,478 GBP2023-06-30
5,441,478 GBP2022-07-01
Retained earnings (accumulated losses)
459,244 GBP2024-06-30
406,950 GBP2023-06-30
343,825 GBP2022-07-01
Equity
5,900,732 GBP2024-06-30
5,848,438 GBP2023-06-30
5,785,313 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
52,294 GBP2023-07-01 ~ 2024-06-30
63,125 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
52,294 GBP2023-07-01 ~ 2024-06-30
63,125 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
666,656 GBP2024-06-30
566,656 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,200 GBP2023-06-30
Amounts owed to group undertakings
Current
6,518,401 GBP2024-06-30
6,463,495 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,920 GBP2024-06-30
7,920 GBP2023-06-30
Creditors
Current
6,526,321 GBP2024-06-30
6,478,615 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
490 shares2024-06-30
490 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
510 shares2024-06-30
510 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BLICK ROTHENBERG HOLDCO LIMITED
    Info
    BR AUDCO LIMITED - 2016-10-31
    Registered number 10242676
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BLICK ROTHENBERG HOLDCO LIMITED
    S
    Registered number 10242676
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1
  • BLICK ROTHENBERG HOLDCO LIMITED
    S
    Registered number 10242676
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BLICK ROTHENBERG LLP - 2016-10-31
    icon of address16 Great Queen Street, Covent Garden, London
    Active Corporate (30 parents)
    Equity (Company account)
    7,106,952 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2016-10-31 ~ now
    CIF 1 - LLP Designated Member → ME

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