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
    2016-10-10 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-12-22 ~ dissolved
    OF - secretary → CIF 0
  • 3
    GW 1212 LIMITED - 2001-01-25
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,217,752 GBP2018-04-30
    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
Ceased 25
  • 1
    Othacehe, Laurent
    Engineer born in October 1964
    Individual
    Officer
    2001-03-27 ~ 2002-01-23
    OF - director → CIF 0
  • 2
    Mclachlan, Iain
    Director
    Individual
    Officer
    2003-01-15 ~ 2003-03-14
    OF - secretary → CIF 0
  • 3
    Stier, John Robert
    Finance Director born in March 1966
    Individual (7 offsprings)
    Officer
    2003-07-16 ~ 2014-12-22
    OF - director → CIF 0
  • 4
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - director → CIF 0
  • 5
    Coll, Andrew
    Finance Director born in July 1970
    Individual (38 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - director → CIF 0
  • 6
    Shaw, Keith George, Dr
    Development Director born in July 1948
    Individual
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
    Shaw, Keith George, Dr
    Individual
    Officer
    1992-09-23 ~ 2000-03-31
    OF - secretary → CIF 0
  • 7
    Aungles, Glenn
    Accountant born in September 1966
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-01-15
    OF - director → CIF 0
    Aungles, Glenn
    Accountant
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-01-15
    OF - secretary → CIF 0
  • 8
    Meaden, David John
    Chief Executive born in August 1961
    Individual (13 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - director → CIF 0
  • 9
    Henshell, Richard David
    Chairman born in August 1942
    Individual (9 offsprings)
    Officer
    ~ 1999-05-20
    OF - director → CIF 0
  • 10
    Nunn, Carol Jayne
    Individual
    Officer
    2004-11-17 ~ 2006-04-03
    OF - secretary → CIF 0
  • 11
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (9 offsprings)
    Officer
    2003-07-16 ~ 2011-12-22
    OF - director → CIF 0
  • 12
    Wyatt, Andrew James
    Financial Director born in February 1957
    Individual (1 offspring)
    Officer
    ~ 1994-12-08
    OF - director → CIF 0
    Wyatt, Andrew James
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - secretary → CIF 0
  • 13
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - director → CIF 0
  • 14
    Barnes, Kenneth Roy
    Director born in September 1933
    Individual
    Officer
    ~ 1995-11-20
    OF - director → CIF 0
  • 15
    Williamson, Ian
    Computing born in December 1954
    Individual (24 offsprings)
    Officer
    1998-10-08 ~ 2003-07-16
    OF - director → CIF 0
  • 16
    Storey, Philip Adrian
    Manager born in April 1955
    Individual
    Officer
    1998-09-03 ~ 2001-03-26
    OF - director → CIF 0
  • 17
    Amos, David Stephen
    Director
    Individual (5 offsprings)
    Officer
    2003-03-14 ~ 2003-07-16
    OF - secretary → CIF 0
  • 18
    Farrimond, Nicholas Brian
    Individual (10 offsprings)
    Officer
    2003-07-16 ~ 2004-11-17
    OF - secretary → CIF 0
  • 19
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - secretary → CIF 0
  • 20
    Blackhurst, Ian Robert
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2003-07-16
    OF - director → CIF 0
  • 21
    Bold, Stephen John
    Director born in November 1959
    Individual
    Officer
    2001-03-27 ~ 2002-07-19
    OF - director → CIF 0
  • 22
    Reinhardt, Gert
    Manager born in March 1950
    Individual
    Officer
    1998-09-03 ~ 2001-03-27
    OF - director → CIF 0
  • 23
    Richardson, John David
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - secretary → CIF 0
  • 24
    Henshell, Kathleen Marian
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    1995-11-20 ~ 1998-09-03
    OF - director → CIF 0
  • 25
    Werblow, Warren
    Director born in October 1935
    Individual
    Officer
    ~ 1994-10-03
    OF - director → CIF 0
parent relation
Company in focus

BLUE 8 TECHNOLOGIES (UK) LIMITED

Previous names
SER (UK) LIMITED - 2001-05-03
PAFEC C.A.E. LIMITED - 1998-12-24
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 - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    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 company status 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
Active 1
  • SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,554 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.