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 4
  • 1
    Cannizzo, Lorenzo
    Asset Management Director born in January 1979
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 2
    Barr, Sophie
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - secretary → CIF 0
  • 3
    Francis, Benjamin David
    Transaction Director born in July 1977
    Individual (9 offsprings)
    Officer
    2020-09-28 ~ now
    OF - director → CIF 0
  • 4
    10, Fenchurch Avenue, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,982,000 GBP2021-03-31
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Armanini, Michele
    Fund Manager born in June 1979
    Individual (4 offsprings)
    Officer
    2020-09-28 ~ 2023-01-17
    OF - director → CIF 0
  • 2
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2022-07-19 ~ 2022-08-18
    OF - secretary → CIF 0
  • 3
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2020-09-28 ~ 2022-06-30
    OF - director → CIF 0
parent relation
Company in focus

BLAISE (BIDCO) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
32020-09-28 ~ 2021-03-31
Administrative Expenses
-16,000 GBP2020-09-28 ~ 2021-03-31
Operating Profit/Loss
-16,000 GBP2020-09-28 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
349,483 GBP2020-09-28 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-591,432 GBP2020-09-28 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-257,949 GBP2020-09-28 ~ 2021-03-31
Profit/Loss
-257,949 GBP2020-09-28 ~ 2021-03-31
Fixed Assets - Investments
37,477,476 GBP2021-03-31
Cash at bank and in hand
872,007 GBP2021-03-31
Current Assets
872,007 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-266,000 GBP2021-03-31
Net Current Assets/Liabilities
606,007 GBP2021-03-31
Total Assets Less Current Liabilities
38,083,483 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-18,740,875 GBP2021-03-31
Net Assets/Liabilities
19,342,608 GBP2021-03-31
Equity
Called up share capital
15,750,000 GBP2021-03-31
Capital redemption reserve
3,259,125 GBP2021-03-31
Retained earnings (accumulated losses)
333,483 GBP2021-03-31
Equity
19,342,608 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-257,949 GBP2020-09-28 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
15,750,000 GBP2020-09-28 ~ 2021-03-31
Issue of Equity Instruments
15,750,000 GBP2020-09-28 ~ 2021-03-31
Cash and Cash Equivalents
872,007 GBP2021-03-31
Audit Fees/Expenses
6,000 GBP2020-09-28 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-49,010 GBP2020-09-28 ~ 2021-03-31
Amounts owed to group undertakings
Current
250,000 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2021-03-31
Creditors
Current
266,000 GBP2021-03-31
Other Remaining Borrowings
Non-current
18,740,875 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,750,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
12020-09-28 ~ 2021-03-31
Related profiles found in government register
  • BLAISE (BIDCO) LIMITED
    Info
    Registered number 12909416
    1st Floor Burdett House, Buckingham Street, London WC2N 6DU
    Private Limited Company incorporated on 2020-09-28 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BLAISE (BIDCO) LIMITED
    S
    Registered number 12909416
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    Burdett House, 15-16 Buckingham Street, London, England
    Corporate (13 parents, 16 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Person with significant control
    2020-11-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.