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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 5
  • 1
    Cue, Bernard Godfrey
    Individual (19 offsprings)
    Officer
    1995-12-11 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 2
    Mercatali, David Bernard
    Theatre Director
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Matthews, Janek Paul
    Born in May 1944
    Individual (74 offsprings)
    Officer
    (before 1991-10-14) ~ now
    OF - Director → CIF 0
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Matthews, Anne Elizabeth
    Individual (4 offsprings)
    Officer
    1996-07-18 ~ 2007-10-20
    OF - Secretary → CIF 0
  • 5
    BM SECRETARIES LIMITED
    - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (9 parents, 166 offsprings)
    Officer
    (before 1991-10-14) ~ 1995-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUEWISP LIMITED

Period: 1978-12-29 ~ now
Company number: 01407177
Registered name
BLUEWISP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
165,847 GBP2025-03-31
165,847 GBP2024-03-31
Current Assets
100,882 GBP2025-03-31
96,112 GBP2024-03-31
Creditors
Amounts falling due within one year
-80,094 GBP2025-03-31
-80,152 GBP2024-03-31
Net Current Assets/Liabilities
20,788 GBP2025-03-31
15,960 GBP2024-03-31
Total Assets Less Current Liabilities
186,635 GBP2025-03-31
181,807 GBP2024-03-31
Net Assets/Liabilities
186,635 GBP2025-03-31
181,807 GBP2024-03-31
Equity
186,635 GBP2025-03-31
181,807 GBP2024-03-31

Related profiles found in government register
  • BLUEWISP LIMITED
    Info
    Registered number 01407177
    8 Norland Place, London W11 4QG
    PRIVATE LIMITED COMPANY incorporated on 1978-12-29 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • BLUEWISP LIMITED
    S
    Registered number 01407177
    8, Norland Place, London, W11 4QG
    CIF 1
  • BLUEWISP LIMITED
    S
    Registered number 01407177
    8, Norland Place, London, England, W11 4QG
    Company Limited By Shares in English Companies Register - Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BERCARTO TENNIS LLP
    OC420777
    Suite 8 Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-24 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-01-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.