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 8
  • 1
    Green, John Charles
    Director born in May 1967
    Individual (28 offsprings)
    Officer
    2022-06-16 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Andrews, David
    Director born in April 1983
    Individual (4 offsprings)
    Officer
    2022-06-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Farrell, John Francis Patrick
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    2022-06-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Williams Jr., Frederick Leo
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Dhami, Parmpreet Singh
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2022-06-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    Isbister, Gregor Donald
    Ceo born in April 1978
    Individual (8 offsprings)
    Officer
    2022-03-14 ~ 2025-03-03
    OF - Director → CIF 0
    Gregor Donald Isbister
    Born in April 1978
    Individual (8 offsprings)
    Person with significant control
    2022-03-14 ~ 2022-06-16
    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
  • 7
    LDC GP LLP
    SO303717
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 92 offsprings)
    Person with significant control
    2022-06-16 ~ 2025-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    2025-03-03 ~ now
    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

BLIS HOLDCO LIMITED

Period: 2024-01-08 ~ now
Company number: 13974159
Registered names
BLIS HOLDCO LIMITED - now
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
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2022-03-14 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BLIS HOLDCO LIMITED
    S
    Registered number 13974159
    85, 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 1
  • 1
    BLIS GROUP LIMITED
    - now 13429419
    BLIS GROUP PLC - 2022-03-29
    BLIS GROUP LIMITED - 2021-09-17
    85 Great Portland Street, First Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.