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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
    Avery, Neil Graham
    Company Director born in November 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Leaver, Andrew John
    Company Director born in May 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Ryrie, Alastair
    Company Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 4
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    icon of addressTate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    6,199,377 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BX VENTURES LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Debtors
25 GBP2024-12-31
Current Assets
25 GBP2024-12-31
Net Current Assets/Liabilities
-78,440 GBP2024-12-31
Total Assets Less Current Liabilities
-78,440 GBP2024-12-31
Net Assets/Liabilities
-78,440 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-78,540 GBP2024-12-31
Average Number of Employees
22023-10-18 ~ 2024-12-31
Amounts owed to group undertakings
Current
77,915 GBP2024-12-31

Related profiles found in government register
  • BX VENTURES LIMITED
    Info
    Registered number 15218462
    icon of addressTate House, Watermark Way, Hertford, Hertfordshire SG13 7TZ
    Private Limited Company incorporated on 2023-10-18 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • BX VENTURES LIMITED
    S
    Registered number 15218462
    icon of addressTate House, Watermark Way, Hertford, Hertfordshire, England, SG13 7TZ
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.