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 2
  • 1
    Watfa, Tobias Joseph
    Travel Agent born in May 1988
    Individual (9 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
    Watfa, Tobias Joseph
    Individual (9 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Secretary → CIF 0
    Mr Tobias Joseph Watfa
    Born in May 1988
    Individual (9 offsprings)
    Person with significant control
    2019-03-25 ~ 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
  • 2
    Watfa, Youssef Tanios
    Travel Agent born in March 1942
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
    Mr Youssef Tanios Watfa
    Born in March 1942
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Harris, Clifford
    Solicitor born in November 1931
    Individual (2 offsprings)
    Officer
    ~ 2018-07-24
    OF - Director → CIF 0
  • 2
    Watfa, Wadi Tanios
    Travel Agent born in March 1927
    Individual
    Officer
    ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Watfa, Youssef Tanios
    Travel Agent born in March 1942
    Individual (5 offsprings)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
    Watfa, Youssef Tanios
    Individual (5 offsprings)
    Officer
    ~ 1994-07-28
    OF - Secretary → CIF 0
    Watfa, Youssef Tanios
    Travel Agent
    Individual (5 offsprings)
    1999-12-01 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 4
    Pullen, John Sydney
    Travel Agent born in March 1938
    Individual
    Officer
    ~ 1999-12-01
    OF - Director → CIF 0
    Pullen, John Sydney
    Individual
    Officer
    1994-07-28 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 5
    Watfa, Salwa
    Secretary
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2018-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BPO GROUP LTD

Previous names
BLUEBIRD TRAVEL LIMITED - 2024-02-09
BLUEBIRD FLYING SERVICES LIMITED - 1996-07-19
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
5,334 GBP2024-03-31
10,667 GBP2023-03-31
Property, Plant & Equipment
22,646 GBP2024-03-31
20,253 GBP2023-03-31
Fixed Assets
27,980 GBP2024-03-31
30,920 GBP2023-03-31
Debtors
4,315,514 GBP2024-03-31
4,327,126 GBP2023-03-31
Cash at bank and in hand
1,384,737 GBP2024-03-31
1,773,200 GBP2023-03-31
Current Assets
5,700,251 GBP2024-03-31
6,100,326 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,667,324 GBP2024-03-31
-3,596,197 GBP2023-03-31
Net Current Assets/Liabilities
3,032,927 GBP2024-03-31
2,504,129 GBP2023-03-31
Total Assets Less Current Liabilities
3,060,907 GBP2024-03-31
2,535,049 GBP2023-03-31
Net Assets/Liabilities
3,060,907 GBP2024-03-31
2,535,049 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,030,907 GBP2024-03-31
2,505,049 GBP2023-03-31
Equity
3,060,907 GBP2024-03-31
2,535,049 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
10,666 GBP2024-03-31
5,333 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
87,466 GBP2024-03-31
83,261 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,820 GBP2024-03-31
63,008 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,812 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BPO GROUP LTD
    Info
    BLUEBIRD TRAVEL LIMITED - 2024-02-09
    BLUEBIRD FLYING SERVICES LIMITED - 1996-07-19
    Registered number 00975859
    25 Green Street, London W1K 7AX
    Private Limited Company incorporated on 1970-03-31 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • BLUEBIRD TRAVEL LTD
    S
    Registered number 00975859
    80, Seymour Place, London, England, W1H 2NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Green Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17.22 GBP2024-03-31
    Person with significant control
    2020-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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