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
    Williams Jr., Frederick Leo
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    PROJECT BALLOON BIDCO LIMITED - 2024-01-08
    85, Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,983,000 GBP2024-06-30
    Person with significant control
    2022-06-16 ~ 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 8
  • 1
    Isbister, Gregor
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ 2025-03-03
    OF - Director → CIF 0
  • 2
    Lane, Ian Michael
    Investment Manager born in June 1981
    Individual (4 offsprings)
    Officer
    2021-09-12 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    Hamann, Martijn Maria Cornelis
    Partner born in January 1970
    Individual
    Officer
    2021-09-12 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Dhami, Parmpreet Singh
    Cfo born in June 1974
    Individual
    Officer
    2022-06-13 ~ 2025-03-03
    OF - Director → CIF 0
  • 5
    Rothstein, Charles Philip
    Venture Capital born in November 1958
    Individual (5 offsprings)
    Officer
    2021-09-12 ~ 2022-06-13
    OF - Director → CIF 0
  • 6
    Mccormick, Karen Ann
    Chief Investment Officer born in August 1976
    Individual (7 offsprings)
    Officer
    2021-09-12 ~ 2022-06-13
    OF - Director → CIF 0
  • 7
    Mrs Ann Isbister
    Born in September 1979
    Individual
    Person with significant control
    2021-05-31 ~ 2021-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Level 42, Suite 4201, 264 George Street, Australia Square, Sydney Nsw, Australia
    Corporate
    Officer
    2021-09-20 ~ 2022-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BLIS GROUP LIMITED

Previous names
BLIS GROUP PLC - 2022-03-29
BLIS GROUP LIMITED - 2021-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-4,000 GBP2023-07-01 ~ 2024-06-30
-15,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-01 ~ 2024-06-30
9,439,000 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-07-01 ~ 2024-06-30
-577,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,000 GBP2023-07-01 ~ 2024-06-30
8,847,000 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-4,000 GBP2023-07-01 ~ 2024-06-30
8,847,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
71,103,000 GBP2024-06-30
71,103,000 GBP2023-06-30
Debtors
1,169,000 GBP2024-06-30
1,163,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,188,000 GBP2024-06-30
-1,178,000 GBP2023-06-30
Net Current Assets/Liabilities
-19,000 GBP2024-06-30
-15,000 GBP2023-06-30
Total Assets Less Current Liabilities
71,084,000 GBP2024-06-30
71,088,000 GBP2023-06-30
Equity
Called up share capital
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Share premium
20,540,000 GBP2024-06-30
20,540,000 GBP2023-06-30
Retained earnings (accumulated losses)
50,540,000 GBP2024-06-30
50,544,000 GBP2023-06-30
Equity
71,084,000 GBP2024-06-30
71,088,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
71,103,000 GBP2024-06-30
71,103,000 GBP2023-06-30
Amounts Owed By Related Parties
1,169,000 GBP2024-06-30
Current
1,163,000 GBP2023-06-30
Amounts owed to group undertakings
Current
1,184,000 GBP2024-06-30
1,178,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • BLIS GROUP LIMITED
    Info
    BLIS GROUP PLC - 2022-03-29
    BLIS GROUP LIMITED - 2021-09-17
    Registered number 13429419
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2021-05-31 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BLIS GROUP LIMITED
    S
    Registered number 13429419
    85, Great Portland Street, London, England, W1W 7LT
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLIS MEDIA LIMITED - 2019-11-11
    BREEZE TECH (UK) LTD - 2012-05-03
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,399,000 GBP2024-06-30
    Person with significant control
    2021-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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