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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 2
  • 1
    Turner, Ian Leslie
    Born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ now
    OF - Director → CIF 0
  • 2
    INTERMOTOR LIMITED - 2001-01-02
    icon of addressLittle Oak Drive, Sherwood Park, Annesley, Nottingham, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    9,113,893 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bridge, Paul Stephen
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Cook, Peter Hartley
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2002-04-18
    OF - Director → CIF 0
    Cook, Peter Hartley
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 3
    Willis, Martin Forbes
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Regev, Aron
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Carpenter, Andrew John
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 1996-04-19
    OF - Director → CIF 0
    Carpenter, Andrew John
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 6
    Goodwin, Christopher Gordon
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 7
    Leonard, Marie Georgina
    Trainee Solicitor born in October 1970
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 1996-04-19
    OF - Director → CIF 0
  • 8
    Chahal, Sukhjinder Singh
    Accountant born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2016-02-12
    OF - Director → CIF 0
    Chahal, Sukhjinder Singh
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 9
    Maor, Pinhas
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2003-12-05
    OF - Director → CIF 0
  • 10
    Forlenza, Joe
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2005-05-19
    OF - Director → CIF 0
  • 11
    Matthews, Alan John
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 12
    Moore, Glen Peter
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2003-03-25
    OF - Director → CIF 0
    Moore, Glen Peter
    Accountant
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2005-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE STREAK EUROPE LIMITED

Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Creditors
Current, Amounts falling due within one year
-419,776 GBP2024-12-31
-419,776 GBP2023-12-31
Net Current Assets/Liabilities
-419,776 GBP2024-12-31
-419,776 GBP2023-12-31
Equity
Called up share capital
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,219,776 GBP2024-12-31
-1,219,776 GBP2023-12-31
Equity
-419,776 GBP2024-12-31
-419,776 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
419,776 GBP2024-12-31
419,776 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2024-12-31
800,000 shares2023-12-31

Related profiles found in government register
  • BLUE STREAK EUROPE LIMITED
    Info
    Registered number 03147490
    icon of addressLittle Oak Drive, Sherwood Park, Annesley, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BLUE STREAK EUROPE LIMITED
    S
    Registered number 03147490
    icon of addressLittle Oak Drive, Sherwood Park, Annesley, Nottingham, United Kingdom, NG15 0DR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INJECTION CORRECTION CENTRE LIMITED - 1996-09-09
    icon of addressLittle Oak Drive, Sherwood Park, Annesley, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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