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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 5
  • 1
    Alae-carew, Naysun Darren
    Film Producer born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Frew, David
    Producer born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Marriott, Henry John
    Company Director born in August 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
    Henry John Marriott
    Born in August 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mcleod, Colin
    Chief Operating Officer born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    SCOTTISH ENTERPRISE GLASGOW - now
    GLASGOW DEVELOPMENT AGENCY - 2000-04-12
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ewen, Catriona Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 2
    Mr Naysun Darren Alae-carew
    Born in April 1986
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Waldo, Barry Brandon
    Consultant born in October 1966
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2019-11-20
    OF - Director → CIF 0
  • 4
    Heslop, Stephen
    Company Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2018-11-20
    OF - Director → CIF 0
  • 5
    Van Der Watt, Francois Peter Andre
    Managing Director born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Peter Andre Van Der Watt
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Courtney, Jen
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 7
    Walker, Steven John
    Company Director born in April 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2025-02-10
    OF - Director → CIF 0
parent relation
Company in focus

BLAZING KEEP LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,825 GBP2024-03-31
2,281 GBP2023-03-31
Fixed Assets - Investments
898,352 GBP2024-03-31
898,351 GBP2023-03-31
Debtors
Current
3,578,326 GBP2024-03-31
4,345,146 GBP2023-03-31
Cash at bank and in hand
10,863 GBP2024-03-31
11,719 GBP2023-03-31
Net Assets/Liabilities
81,239 GBP2024-03-31
845,158 GBP2023-03-31
Equity
Called up share capital
1,101 GBP2024-03-31
1,097 GBP2023-03-31
Share premium
7,465,901 GBP2024-03-31
7,465,861 GBP2023-03-31
Retained earnings (accumulated losses)
-7,720,763 GBP2024-03-31
-6,621,800 GBP2023-03-31
Equity
81,239 GBP2024-03-31
845,158 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
15,987 GBP2024-03-31
15,987 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,987 GBP2024-03-31
15,987 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,162 GBP2024-03-31
13,706 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,162 GBP2024-03-31
13,706 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,825 GBP2024-03-31
2,281 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
898,352 GBP2024-03-31
898,351 GBP2023-03-31
Investments in Subsidiaries
898,352 GBP2024-03-31
898,351 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
1,271,418 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current
14,285 GBP2024-03-31
586,069 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
35 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,390 GBP2024-03-31
14,570 GBP2023-03-31
Other Creditors
Current
161,725 GBP2024-03-31
197,765 GBP2023-03-31
Non-current
679,975 GBP2024-03-31
451,889 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
949,907 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
950 GBP2023-04-01 ~ 2024-03-31
950 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,106 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
11 GBP2023-04-01 ~ 2024-03-31
7 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
140,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BLAZING KEEP LIMITED
    Info
    Registered number SC479036
    icon of addressThe Old School House, 101 Portman Street, Glasgow G41 1EJ
    Private Limited Company incorporated on 2014-06-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • BLAZING KEEP LIMITED
    S
    Registered number Sc476036
    icon of addressThe Old School House, 101 Portman Street, Glasgow, Scotland, G41 1EJ
    Company Limited By Shares in Companies House, Scotland
    CIF 1
  • BLAZING KEEP LIMITED
    S
    Registered number Sc479036
    icon of address101, Portman Street, The Old School House (3rd Floor), Glasgow, Scotland, G41 1EJ
    Private Limited Company in Companies House, Scotland
    CIF 2
  • BLAZING KEEP LIMITED
    S
    Registered number Sc479036
    icon of address101, Portman Street, The Old School House, Glasgow, Scotland, G41 1EJ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,441,067 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    HAPHAZARD MEDIA LTD - 2019-12-16
    icon of addressThe Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,390,629 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    901,751 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -500 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    TSR PUBLISHING LIMITED - 2016-01-27
    icon of address101 Portman Street, The Old School House (3rd Floor), Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,883 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.