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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 30
  • 1
    Henshell, Kathleen Marian
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1998-09-03
    OF - Director → CIF 0
  • 2
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mclachlan, Iain
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 4
    Aungles, Glenn
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ 2003-01-15
    OF - Director → CIF 0
    Aungles, Glenn
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 5
    Blackhurst, Ian Robert
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2003-07-16
    OF - Director → CIF 0
  • 6
    Henshell, Richard David
    Chairman born in August 1942
    Individual (20 offsprings)
    Officer
    (before 1992-05-14) ~ 1999-05-20
    OF - Director → CIF 0
  • 7
    Al-saleh, Adel Bedry
    Born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 8
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Stier, John Robert
    Born in March 1966
    Individual (112 offsprings)
    Officer
    2003-07-16 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Shaw, Keith George, Dr
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-03-31
    OF - Director → CIF 0
    Shaw, Keith George, Dr
    Individual (3 offsprings)
    Officer
    1992-09-23 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Farrimond, Nicholas Brian
    Individual (88 offsprings)
    Officer
    2003-07-16 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 12
    Nicholas James Timpson
    Individual (4 offsprings)
    Insolvency
    2019-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Barnes, Kenneth Roy
    Born in September 1933
    Individual (6 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-11-20
    OF - Director → CIF 0
  • 14
    Amos, David Stephen
    Individual (36 offsprings)
    Officer
    2003-03-14 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 15
    Noble, Ian Michael
    Born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 16
    Richardson, John David
    Individual (157 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 17
    Williamson, Ian
    Born in December 1954
    Individual (28 offsprings)
    Officer
    1998-10-08 ~ 2003-07-16
    OF - Director → CIF 0
  • 18
    Reinhardt, Gert
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2001-03-27
    OF - Director → CIF 0
  • 19
    Bold, Stephen John
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2002-07-19
    OF - Director → CIF 0
  • 20
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 21
    Wyatt, Andrew James
    Born in February 1957
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-12-08
    OF - Director → CIF 0
    Wyatt, Andrew James
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 22
    Storey, Philip Adrian
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2001-03-26
    OF - Director → CIF 0
  • 23
    Coll, Andrew
    Born in July 1970
    Individual (66 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 24
    Othacehe, Laurent
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2001-03-27 ~ 2002-01-23
    OF - Director → CIF 0
  • 25
    Meaden, David John
    Born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 26
    Stone, Christopher Michael Renwick
    Born in December 1962
    Individual (117 offsprings)
    Officer
    2003-07-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 27
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 28
    Werblow, Warren
    Born in October 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-10-03
    OF - Director → CIF 0
  • 29
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    GW 1212 LIMITED - 2001-01-25
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUE 8 TECHNOLOGIES (UK) LIMITED

Period: 2001-05-03 ~ 2020-08-12
Company number: 01447567 04132471
Registered names
BLUE 8 TECHNOLOGIES (UK) LIMITED - Dissolved 04132471
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12
SER (UK) LIMITED - 2001-05-03
CHERRYARGO LIMITED - 1985-03-22
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.
Fixed Assets
141,554 GBP2018-04-30
141,554 GBP2017-04-30
Current Assets
476,198 GBP2018-04-30
476,198 GBP2017-04-30
Net Current Assets/Liabilities
476,198 GBP2018-04-30
476,198 GBP2017-04-30
Total Assets Less Current Liabilities
617,752 GBP2018-04-30
617,752 GBP2017-04-30
Net Assets/Liabilities
617,752 GBP2018-04-30
617,752 GBP2017-04-30
Equity
617,752 GBP2018-04-30
617,752 GBP2017-04-30

Related profiles found in government register
  • BLUE 8 TECHNOLOGIES (UK) LIMITED
    Info
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 2001-05-03
    CHERRYARGO LIMITED - 2001-05-03
    Registered number 01447567
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1979-09-07 and dissolved on 2020-08-12 (40 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BLUE 8 TECHNOLOGIES (UK) LIMITED
    S
    Registered number 01447567
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.