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 4
  • 1
    Patel, Nilesh Suresh
    Born in July 1984
    Individual (28 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Matthew Alastair Cormack
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Mees, Thomas
    Born in July 1981
    Individual (22 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 4
    BLCP RS SPONSORCO LTD
    - now 14129833
    BLACKLIGHT SPONSOR CO LIMITED - 2022-07-11
    BLCP LIVERPOOL PROPCO 1 LTD - 2022-07-07
    2nd Floor, Heathmans House, 19 Heathmans Road, Sw6 4tj, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLCP RS HOLDCO V LTD

Period: 2024-05-11 ~ now
Company number: 15714874 14220413
Registered name
BLCP RS HOLDCO V LTD - now 14220413
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-05-11 ~ 2025-08-31
02023-05-11 ~ 2024-05-10
Fixed Assets - Investments
1 GBP2025-08-31
Fixed Assets
1 GBP2025-08-31
Debtors
Current
192,146 GBP2025-08-31
Current Assets
192,146 GBP2025-08-31
Creditors
Current, Amounts falling due within one year
-3,001 GBP2025-08-31
Net Current Assets/Liabilities
189,145 GBP2025-08-31
Total Assets Less Current Liabilities
189,146 GBP2025-08-31
Creditors
Non-current, Amounts falling due after one year
-20,292 GBP2025-08-31
Net Assets/Liabilities
168,854 GBP2025-08-31
Equity
Called up share capital
1,809 GBP2025-08-31
Share premium
178,889 GBP2025-08-31
Retained earnings (accumulated losses)
-11,844 GBP2025-08-31
Equity
168,854 GBP2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
-11,844 GBP2024-05-11 ~ 2025-08-31
Profit/Loss
-11,844 GBP2024-05-11 ~ 2025-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,844 GBP2024-05-11 ~ 2025-08-31
Comprehensive Income/Expense
-11,844 GBP2024-05-11 ~ 2025-08-31
Issue of Equity Instruments
Called up share capital
1,809 GBP2024-05-11 ~ 2025-08-31
Issue of Equity Instruments
180,698 GBP2024-05-11 ~ 2025-08-31
Amounts Owed by Group Undertakings
Current
192,145 GBP2025-08-31
Other Debtors
Current
1 GBP2025-08-31
Amounts owed to group undertakings
Current
1 GBP2025-08-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-08-31
Creditors
Current
3,001 GBP2025-08-31
Amounts owed to group undertakings
Non-current
20,292 GBP2025-08-31
Creditors
Non-current
20,292 GBP2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-08-31
Par Value of Share
Class 1 ordinary share
1.002024-05-11 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-08-31
Par Value of Share
Class 2 ordinary share
1.002024-05-11 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
180,696 shares2025-08-31
Par Value of Share
Class 3 ordinary share
0.012024-05-11 ~ 2025-08-31

Related profiles found in government register
  • BLCP RS HOLDCO V LTD
    Info
    Registered number 15714874
    2nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-11 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • BLCP RS HOLDCO V LTD
    S
    Registered number 15714874
    2nd Floor, Heathmans House, 19 Heathmans Road, Sw6 4tj, London, United Kingdom, SW6 4TJ
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLCP DEVON ST MIDCO LTD
    - now 15725833
    BLCP DEVON ST PROPCO LTD
    - 2024-05-23 15725833 15745188
    2nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 April 2026 and licensed under the Open Government Licence v3.0.