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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 7
  • 1
    Beaird, Kyle
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Rossi, Dean
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2019-09-16 ~ 2023-03-02
    OF - Director → CIF 0
  • 3
    Natha, Hassan
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2023-03-02 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Boston, Richard James
    Born in August 1978
    Individual (19 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Mccarthy, Sean Martin
    Cfo Nexus Brands Group born in June 1961
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Etter, Brian Marshall
    Born in September 1965
    Individual (15 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLADE ACQUISITION LIMITED

Period: 2018-11-23 ~ now
Company number: 11694220
Registered name
BLADE ACQUISITION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
39,922,041 GBP2024-12-31
39,922,041 GBP2023-12-31
Debtors
2,115,614 GBP2024-12-31
2,143,726 GBP2023-12-31
Net Current Assets/Liabilities
-32,663,715 GBP2024-12-31
-29,716,690 GBP2023-12-31
Total Assets Less Current Liabilities
7,258,326 GBP2024-12-31
10,205,351 GBP2023-12-31
Net Assets/Liabilities
-16,751,817 GBP2024-12-31
-13,703,039 GBP2023-12-31
Equity
Called up share capital
7,746,003 GBP2024-12-31
7,746,003 GBP2023-12-31
7,746,001 GBP2022-12-31
Share premium
8,403,448 GBP2024-12-31
8,403,448 GBP2023-12-31
8,343,401 GBP2022-12-31
Other miscellaneous reserve
5,341,081 GBP2024-12-31
5,341,081 GBP2023-12-31
Retained earnings (accumulated losses)
-38,242,349 GBP2024-12-31
-35,193,571 GBP2023-12-31
-15,692,531 GBP2022-12-31
Equity
-12,224,435 GBP2024-12-31
-6,693,411 GBP2023-12-31
-25,314,943 GBP2022-12-31
Profit/Loss
-3,048,778 GBP2024-01-01 ~ 2024-12-31
-19,501,040 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
60,049 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
39,922,041 GBP2024-12-31
39,922,041 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
34,779,329 GBP2024-12-31
31,860,416 GBP2023-12-31
Other Remaining Borrowings
Non-current
24,010,143 GBP2024-12-31
23,908,390 GBP2023-12-31

Related profiles found in government register
  • BLADE ACQUISITION LIMITED
    Info
    Registered number 11694220
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • BLADE ACQUISITION LIMITED
    S
    Registered number 11694220
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARBER OF SHEFFIELD LIMITED
    03686945
    Unit 25 Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, South Yorkshire
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-09-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BELGIUM TOPCO LIMITED
    10274571
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.