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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 3
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CHERRYARGO LIMITED - 1985-03-22
    PAFEC C.A.E. LIMITED - 1998-12-24
    SER (UK) LIMITED - 2001-05-03
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    617,752 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 2
    Othacehe, Laurent
    Engineer born in October 1964
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2002-01-23
    OF - Director → CIF 0
  • 3
    Storey, Philip Adrian
    Manager born in April 1955
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2001-03-26
    OF - Director → CIF 0
  • 4
    Wyatt, Andrew James
    Financial Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
    Wyatt, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 5
    Meaden, David John
    Chief Executive born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 7
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Aungles, Glenn
    Chartered Accountant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2003-01-15
    OF - Director → CIF 0
    Aungles, Glenn
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 9
    Henshell, Richard David
    Chairman born in August 1942
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 10
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 11
    Mclachlan, Ian
    Director
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 12
    Farrimond, Nicholas Brian
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 13
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 14
    Jones, David Glyn
    Cim Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 2001-03-27
    OF - Director → CIF 0
  • 15
    Blackhurst, Ian Robert
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-27 ~ 2003-07-16
    OF - Director → CIF 0
  • 16
    Shaw, Keith George, Dr
    Development Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
    Shaw, Keith George, Dr
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 17
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 18
    Reinhardt, Gert
    Manager born in March 1950
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2001-03-27
    OF - Director → CIF 0
  • 19
    Williamson, Ian
    Computing born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-08 ~ 2003-07-16
    OF - Director → CIF 0
  • 20
    Amos, David Stephen
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 21
    Coll, Andrew
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 22
    Mckenzie, Ian Scott
    Gisc Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-04
    OF - Director → CIF 0
  • 23
    Stier, John Robert
    Finance Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2014-12-22
    OF - Director → CIF 0
  • 24
    Bold, Stephen John
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2002-07-19
    OF - Director → CIF 0
parent relation
Company in focus

BLUE 8 SYSTEMS LIMITED

Previous names
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
141,554 GBP2018-04-30
141,554 GBP2017-04-30
Net Current Assets/Liabilities
141,554 GBP2018-04-30
141,554 GBP2017-04-30
Total Assets Less Current Liabilities
141,554 GBP2018-04-30
141,554 GBP2017-04-30
Net Assets/Liabilities
141,554 GBP2018-04-30
141,554 GBP2017-04-30
Equity
141,554 GBP2018-04-30
141,554 GBP2017-04-30

  • BLUE 8 SYSTEMS LIMITED
    Info
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 2001-04-24
    Registered number 01273597
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1976-08-17 and dissolved on 2020-02-01 (43 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.