logo
explain how to read the page

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
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    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
Ceased 6
  • 1
    Andrews, David
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 2
    Farrell, John Francis Patrick
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Green, John Charles
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2025-02-11
    OF - Director → CIF 0
  • 4
    Isbister, Gregor Donald
    Ceo born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2025-03-03
    OF - Director → CIF 0
    Gregor Donald Isbister
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-14 ~ 2022-06-16
    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
    Dhami, Parmpreet Singh
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    2022-06-16 ~ 2025-03-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLIS HOLDCO LIMITED

Previous name
PROJECT BALLOON BIDCO LIMITED - 2024-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
84,000 GBP2024-06-30
83,000 GBP2023-06-30
Fixed Assets
84,000 GBP2024-06-30
83,000 GBP2023-06-30
Debtors
3,000 GBP2024-06-30
2,000 GBP2023-06-30
Net Assets/Liabilities
-2,000 GBP2024-06-30
6,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-03-13
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-03-13
Other miscellaneous reserve
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
-2,000 GBP2024-06-30
6,000 GBP2023-06-30
0 GBP2022-03-13
Issue of Equity Instruments
Called up share capital
0 GBP2022-03-14 ~ 2023-06-30
Issue of Equity Instruments
0 GBP2022-03-14 ~ 2023-06-30
Equity
-2,000 GBP2024-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
72022-03-14 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-03-14 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
Development expenditure
0 GBP2024-06-30
0 GBP2023-06-30
Investments in Subsidiaries
84,000 GBP2024-06-30
83,000 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
4,000 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
9,000 GBP2024-06-30
6,000 GBP2023-06-30
Bank Borrowings
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
4,000 GBP2023-06-30

Related profiles found in government register
  • BLIS HOLDCO LIMITED
    Info
    PROJECT BALLOON BIDCO LIMITED - 2024-01-08
    Registered number 13974159
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2022-03-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BLIS HOLDCO LIMITED
    S
    Registered number 13974159
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLIS GROUP PLC - 2022-03-29
    BLIS GROUP LIMITED - 2021-09-17
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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