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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 4
  • 1
    Mees, Thomas
    Born in June 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Matthew Alastair Cormack
    Born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Nilesh Suresh
    Born in July 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    BLACKLIGHT SPONSOR CO LIMITED - 2022-07-11
    BLCP LIVERPOOL PROPCO 1 LTD - 2022-07-07
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    191,940 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    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
parent relation
Company in focus

BLCP RS HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-07-07 ~ 2023-08-31
Debtors
Non-current
7,214,473 GBP2024-08-31
35,886,598 GBP2023-08-31
Current Assets
7,214,473 GBP2024-08-31
35,886,598 GBP2023-08-31
Net Current Assets/Liabilities
7,208,153 GBP2024-08-31
31,429,335 GBP2023-08-31
Total Assets Less Current Liabilities
7,208,153 GBP2024-08-31
31,429,335 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-15,789,114 GBP2024-08-31
Net Assets/Liabilities
-8,580,961 GBP2024-08-31
-3,415,284 GBP2023-08-31
Equity
Called up share capital
960,487 GBP2024-08-31
960,487 GBP2023-08-31
Retained earnings (accumulated losses)
-9,541,448 GBP2024-08-31
-4,375,771 GBP2023-08-31
Equity
-8,580,961 GBP2024-08-31
-3,415,284 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-5,165,677 GBP2023-09-01 ~ 2024-08-31
-4,375,771 GBP2022-07-07 ~ 2023-08-31
Profit/Loss
-5,165,677 GBP2023-09-01 ~ 2024-08-31
-4,375,771 GBP2022-07-07 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,165,677 GBP2023-09-01 ~ 2024-08-31
-4,375,771 GBP2022-07-07 ~ 2023-08-31
Comprehensive Income/Expense
-5,165,677 GBP2023-09-01 ~ 2024-08-31
-4,375,771 GBP2022-07-07 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
960,487 GBP2022-07-07 ~ 2023-08-31
Issue of Equity Instruments
960,487 GBP2022-07-07 ~ 2023-08-31
Bank Overdrafts
Current
17 GBP2024-08-31
73 GBP2023-08-31
Bank Borrowings
Current
4,457,190 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,303 GBP2024-08-31
Creditors
Current
6,320 GBP2024-08-31
4,457,263 GBP2023-08-31
Bank Borrowings
Non-current
15,438,255 GBP2024-08-31
34,675,370 GBP2023-08-31
Amounts owed to group undertakings
Non-current
350,859 GBP2024-08-31
169,249 GBP2023-08-31
Creditors
Non-current
15,789,114 GBP2024-08-31
34,844,619 GBP2023-08-31
Bank Borrowings
Non-current, Between one and two years
15,438,255 GBP2024-08-31
Total Borrowings
15,438,255 GBP2024-08-31
39,132,560 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
96,048,700 shares2024-08-31
96,048,700 shares2023-08-31
Par Value of Share
Class 3 ordinary share
0.012023-09-01 ~ 2024-08-31

Related profiles found in government register
  • BLCP RS HOLDCO LTD
    Info
    Registered number 14220413
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2022-07-07 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BLCP RS HOLDCO LTD
    S
    Registered number 14220413
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,235 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.