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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 5
  • 1
    Doherty, Patrick Joseph
    Born in January 1942
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Power, Patrick John
    Born in June 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Reddington, Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Doherty, John Paul
    Born in October 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    INHOCO 3342 LIMITED - 2006-10-12
    icon of addressDevonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -37,269 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 2
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2006-10-16
    OF - Director → CIF 0
  • 3
    Hughes, Donald James, Mr.
    Chartered Accountant born in April 1934
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 4
    Greenfield, Andrew Victor William
    Individual (58 offsprings)
    Officer
    icon of calendar 1994-09-26 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 5
    Nordfelt, Stig
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1998-09-29
    OF - Director → CIF 0
  • 6
    Petersson, Lars Eric Gustav
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 1992-09-25
    OF - Director → CIF 0
  • 7
    Richards, Anthea Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-26
    OF - Secretary → CIF 0
  • 8
    Fullelove, William Roy
    Retired Banker born in November 1934
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 9
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2003-05-09
    OF - Director → CIF 0
  • 10
    Geddes, Euan Michael Ross, The Lord
    Consultant born in September 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 11
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2006-10-16
    OF - Director → CIF 0
  • 12
    Mchale, Marion Anne
    Solicitor born in June 1961
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Shaun Ivor
    Solicitor born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2008-12-04
    OF - Director → CIF 0
  • 14
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 15
    Pelly, Richard Fowler
    Bank Director born in July 1955
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Langdon, Robert Martin
    Accountant born in July 1943
    Individual
    Officer
    icon of calendar 2009-08-18 ~ 2012-02-27
    OF - Director → CIF 0
  • 17
    Isaacs, Robin Alexander
    Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 18
    Higgins, Peter
    Bank Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Mitchell-thomson, Malcolm Mceacharn, Lord Selsdon
    Consultant born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 20
    Hinton, David Peter
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2006-10-16
    OF - Director → CIF 0
  • 22
    Hansson, Anders
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1998-09-29
    OF - Director → CIF 0
  • 23
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Wilof, Hans Gustav
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-06-28
    OF - Director → CIF 0
  • 25
    Targett, Stephen Craig
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BLUE HARBOUR LIMITED

Previous names
SAVEBUFF LIMITED - 1987-10-09
EUROSPA (CHELSEA) LIMITED - 1998-11-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-77,344 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
-77,344 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
-77,344 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
-77,344 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
8,201,429 GBP2022-12-31
Share premium
0 GBP2023-12-31
17,702,000 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
77,343 GBP2023-12-31
-25,980,773 GBP2022-12-31
Equity
0 GBP2023-12-31
-77,344 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BLUE HARBOUR LIMITED
    Info
    SAVEBUFF LIMITED - 1987-10-09
    EUROSPA (CHELSEA) LIMITED - 1987-10-09
    Registered number 02157292
    icon of addressC/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-26 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • BLUE HARBOUR LIMITED
    S
    Registered number 02157292
    icon of addressDevonshire House, Manor Way, Borehamwood, England, WD6 1QQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 3343 LIMITED - 2006-10-12
    icon of addressC/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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