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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 4
  • 1
    Hayns, Stephen John
    Building Surveyor born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Mrs Christine Mary Constable
    Born in October 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Constable, Keith David Leonard
    Born in November 1945
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Constable, Keith David Leonard
    Building Surveyor
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Keith David Constable
    Born in November 1945
    Individual (5 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Constable, Christian John
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLUECOAT INVESTMENTS LIMITED

Company number: 02451395
Registered name
BLUECOAT INVESTMENTS LIMITED - now
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 GBP2024-10-31
553,683 GBP2023-10-31
Fixed Assets
553,683 GBP2024-10-31
553,683 GBP2023-10-31
Cash at bank and in hand
434 GBP2024-10-31
10,571 GBP2023-10-31
Current Assets
434 GBP2024-10-31
10,571 GBP2023-10-31
Creditors
Amounts falling due within one year
-80,779 GBP2024-10-31
-85,724 GBP2023-10-31
Net Current Assets/Liabilities
-80,345 GBP2024-10-31
-75,153 GBP2023-10-31
Total Assets Less Current Liabilities
473,338 GBP2024-10-31
478,530 GBP2023-10-31
Net Assets/Liabilities
473,338 GBP2024-10-31
478,530 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
473,238 GBP2024-10-31
478,430 GBP2023-10-31
Equity
473,338 GBP2024-10-31
478,530 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

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 (36 years 3 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 1
  • 1
    7 WESTWAY MANAGEMENT COMPANY LTD
    07316350
    7 Westway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-12-15
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.