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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 10
  • 1
    Hyman, Jake
    Born in March 1994
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Sookia, Adam
    Born in September 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Ouaich, Rachid
    Born in January 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr Robert Winthrop Toan
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Michael Gontar
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mckenzie, Iain
    Born in March 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -80 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Weedall, Thomas Andrew
    Company Director born in January 1983
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    John, Alexander Thomas
    Director born in April 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ 2021-04-23
    OF - Director → CIF 0
  • 3
    PERPIGNON LIMITED - 2017-11-28
    icon of address5th Floor, 24 Old Bond Street, London
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2020-04-22 ~ 2021-04-23
    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
  • 4
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-04-22 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 5
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (4 parents, 62 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-04-22 ~ 2021-04-23
    PE - Director → CIF 0
parent relation
Company in focus

BLAZEHILL CAPITAL LIMITED

Previous name
R2 RETAIL FINANCE LIMITED - 2021-02-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,143 GBP2025-03-31
6,900 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
5,146 GBP2025-03-31
6,903 GBP2024-03-31
Debtors
Non-current
174,184 GBP2025-03-31
200,884 GBP2024-03-31
Current
1,009,734 GBP2025-03-31
353,820 GBP2024-03-31
Cash at bank and in hand
1,200,204 GBP2025-03-31
729,574 GBP2024-03-31
Current Assets
2,384,122 GBP2025-03-31
1,284,278 GBP2024-03-31
Net Current Assets/Liabilities
-4,687,048 GBP2025-03-31
-360,871 GBP2024-03-31
Total Assets Less Current Liabilities
-4,681,902 GBP2025-03-31
-353,968 GBP2024-03-31
Net Assets/Liabilities
-4,681,902 GBP2025-03-31
-353,968 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Share premium
5,000,000 GBP2025-03-31
Retained earnings (accumulated losses)
-9,681,903 GBP2025-03-31
-353,969 GBP2024-03-31
-891,311 GBP2023-04-01
Profit/Loss
-9,327,934 GBP2024-04-01 ~ 2025-03-31
537,342 GBP2023-04-01 ~ 2024-03-31
Equity
-4,681,902 GBP2025-03-31
-353,968 GBP2024-03-31
-891,310 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-9,327,934 GBP2024-04-01 ~ 2025-03-31
537,342 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,327,934 GBP2024-04-01 ~ 2025-03-31
537,342 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-9,327,934 GBP2024-04-01 ~ 2025-03-31
537,342 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
5,000,000 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
5,000,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
14,012 GBP2025-03-31
12,716 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,816 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,869 GBP2025-03-31
Property, Plant & Equipment
Computers
5,143 GBP2025-03-31
6,900 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
805,670 GBP2025-03-31
42,912 GBP2024-03-31
Other Debtors
Current
10 GBP2025-03-31
16,474 GBP2024-03-31
Prepayments/Accrued Income
Current
204,054 GBP2025-03-31
294,434 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,557 GBP2025-03-31
137,963 GBP2024-03-31
Taxation/Social Security Payable
Current
34,320 GBP2025-03-31
25,092 GBP2024-03-31
Other Creditors
Current
6,009,022 GBP2025-03-31
1,004,479 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000,271 GBP2025-03-31
477,615 GBP2024-03-31
Creditors
Current
7,071,170 GBP2025-03-31
1,645,149 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,010 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.00012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BLAZEHILL CAPITAL LIMITED
    Info
    R2 RETAIL FINANCE LIMITED - 2021-02-12
    Registered number 12567871
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-04-22 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • BLAZEHILL CAPITAL LIMITED
    S
    Registered number 12567871
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    QUILAM LOANCO LIMITED - 2021-02-12
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,400,604 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -386,244 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    KNOTT HILL LIMITED - 2023-12-20
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    179,418 GBP2023-06-16 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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