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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 2
  • 1
    Kathryn Tully
    Born in February 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kurgan, Stephane Michel
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
    Mr Stephane Michel Kurgan
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Paul Dennis Pirouet
    Born in May 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr James Randall
    Born in April 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kurgan, Daniel Pierre
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Miss Katharine Jane Haggie
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Alex Jones
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    John-paul Meagher
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Ms Catherine Elizabeth Thompson
    Born in January 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    David Gustave Goar
    Born in February 1962
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mr Mark Harris
    Born in April 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mr Kulwarn Singh Nagra
    Born in October 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Mr Matthew James Christensen
    Born in December 1979
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Alan James Ive
    Born in December 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Mr Andrew Shilling
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2024-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Robert Anthony Laing
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Hiral Kanzaria
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Mr Christopher John Hawley
    Born in December 1978
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Mr William Allan Watson
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Ms Jennifer Mary Geddes
    Born in August 1974
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Mr Paul Simon Huggins
    Born in December 1977
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Mr Graeme Robert Privett
    Born in December 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2024-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    Peter Mark Brooks
    Born in September 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Trevor Warmington
    Born in July 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Mr Toby Lloyd Crooks
    Born in February 1983
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    Mr Steven George Ross
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Mr David Craig Davies
    Born in April 1978
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Mr Michael David Foster
    Born in October 1981
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    Kristina Volodeva
    Born in May 1985
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-02-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLV INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Total Inventories
219,907 GBP2023-12-31
142,278 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
18,574 GBP2023-12-31
28,815 GBP2022-12-31
Current Assets
238,581 GBP2023-12-31
171,193 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-114,988 GBP2023-12-31
Net Current Assets/Liabilities
123,593 GBP2023-12-31
134,030 GBP2022-12-31
Total Assets Less Current Liabilities
123,593 GBP2023-12-31
134,030 GBP2022-12-31
Net Assets/Liabilities
123,593 GBP2023-12-31
134,030 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
123,493 GBP2023-12-31
133,930 GBP2022-12-31
Equity
123,593 GBP2023-12-31
134,030 GBP2022-12-31
Value of work in progress
219,907 GBP2023-12-31
142,278 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Remaining Borrowings
Current
106,724 GBP2023-12-31
28,636 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,264 GBP2023-12-31
8,527 GBP2022-12-31
Creditors
Current
114,988 GBP2023-12-31
37,163 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • BLV INVESTMENTS LTD
    Info
    Registered number 12101101
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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