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
    Constable, Christian John
    Developer born in June 1972
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Christine Mary Constable
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Constable, Keith David Leonard
    Building Surveyor born in November 1945
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Constable, Keith David Leonard
    Building Surveyor
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hayns, Stephen John
    Building Surveyor born in April 1956
    Individual
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Mr Keith David Constable
    Born in November 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUECOAT INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
553,683 GBP2023-10-31
777,000 GBP2022-10-31
Fixed Assets
553,683 GBP2023-10-31
777,000 GBP2022-10-31
Cash at bank and in hand
10,571 GBP2023-10-31
13,875 GBP2022-10-31
Current Assets
10,571 GBP2023-10-31
13,875 GBP2022-10-31
Creditors
Amounts falling due within one year
-85,724 GBP2023-10-31
-93,814 GBP2022-10-31
Net Current Assets/Liabilities
-75,153 GBP2023-10-31
-79,939 GBP2022-10-31
Total Assets Less Current Liabilities
478,530 GBP2023-10-31
697,061 GBP2022-10-31
Net Assets/Liabilities
478,530 GBP2023-10-31
641,232 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
478,430 GBP2023-10-31
641,132 GBP2022-10-31
Equity
478,530 GBP2023-10-31
641,232 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • BLUECOAT INVESTMENTS LIMITED
    Info
    Registered number 02451395
    6 West Common Close, Gerrards Cross SL9 7QR
    Private Limited Company incorporated on 1989-12-12 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BLUECOAT INVESTMENTS LIMITED
    S
    Registered number 02451395
    37, Hill Rise, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 9BJ
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7 Westway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-12-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.