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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 47
  • 1
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual (14 offsprings)
    Officer
    2006-02-02 ~ 2007-07-19
    OF - Director → CIF 0
  • 2
    Allwood, Peter John
    General Manager born in October 1964
    Individual (15 offsprings)
    Officer
    2003-09-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Jordan, Jacqueline
    Solicitor
    Individual (27 offsprings)
    Officer
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Janandran, Thanalakshmi
    Individual (150 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 5
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (37 offsprings)
    Officer
    1998-06-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (32 offsprings)
    Officer
    2002-08-22 ~ 2003-09-29
    OF - Director → CIF 0
  • 7
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 8
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (39 offsprings)
    Officer
    1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual (39 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 9
    Chapman, Joanna Lee
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2022-08-05 ~ 2025-07-21
    OF - Director → CIF 0
  • 10
    Martin, Neil Christopher
    Individual (70 offsprings)
    Officer
    2004-03-31 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 11
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (85 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Archer, Oliver Adam
    Born in July 1991
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 13
    Redshaw, Keith
    Director born in March 1946
    Individual (44 offsprings)
    Officer
    2008-11-20 ~ 2009-06-08
    OF - Director → CIF 0
  • 14
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (84 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 15
    Sherwin, Gary Brian
    Chartered Surveyor born in November 1966
    Individual (19 offsprings)
    Officer
    2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 16
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2014-06-24 ~ 2019-01-25
    OF - Director → CIF 0
  • 17
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (38 offsprings)
    Officer
    2003-09-29 ~ 2007-07-23
    OF - Director → CIF 0
    2009-06-18 ~ 2014-06-24
    OF - Director → CIF 0
  • 18
    Burrows, Roger Leonard
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Individual (13 offsprings)
    Officer
    1996-10-02 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 19
    Caven, Robin Graham
    Banker born in March 1961
    Individual (60 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 21
    Hutton, David Stewart
    Director born in September 1962
    Individual (33 offsprings)
    Officer
    1996-10-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 22
    Khan, Mohammed Shahraz
    Head Of Statutory Reporting, Emea born in July 1981
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 23
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (79 offsprings)
    Officer
    2003-05-30 ~ 2006-02-10
    OF - Director → CIF 0
  • 24
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (142 offsprings)
    Officer
    2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 25
    Nicklin, Digby Stuart
    Director born in March 1969
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 26
    Walichnowski, Peter
    Director born in January 1955
    Individual (38 offsprings)
    Officer
    1996-10-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Butler, Robin Elliot
    Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-23 ~ 2008-07-11
    OF - Director → CIF 0
    2008-07-11 ~ 2009-06-18
    OF - Director → CIF 0
  • 28
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 29
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2002-08-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 30
    Jeffrey, Alexander Daniel
    Property Company Executive born in June 1966
    Individual (35 offsprings)
    Officer
    2002-08-22 ~ 2003-01-28
    OF - Director → CIF 0
  • 31
    Cutts, Alistair
    Solicitor
    Individual (53 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 32
    Sutton, Penelope Ruth
    Individual (30 offsprings)
    Officer
    1997-09-04 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 33
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (163 offsprings)
    Officer
    2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 34
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual (12 offsprings)
    Officer
    2009-06-08 ~ 2011-02-07
    OF - Director → CIF 0
  • 35
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (54 offsprings)
    Officer
    1998-08-12 ~ 2001-01-12
    OF - Director → CIF 0
  • 36
    Scott, James David
    Solicitor born in March 1975
    Individual (21 offsprings)
    Officer
    2008-11-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 37
    Treadwell, Charles Timothy
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 38
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2008-11-20 ~ 2014-06-24
    OF - Director → CIF 0
  • 39
    Marshall, Ian
    Director born in May 1947
    Individual (73 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 40
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1996-05-09 ~ 1996-10-02
    OF - Nominee Secretary → CIF 0
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1996-05-09 ~ 1996-10-02
    OF - Nominee Director → CIF 0
  • 42
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 43
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 172 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Secretary → CIF 0
  • 45
    LS BLUEWATER INVESTMENTS LIMITED
    - now 08739672
    I AM PRS LIMITED - 2023-11-30
    100, Victoria Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2026-03-31 ~ 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
  • 46
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2013-09-01 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 47
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLUECO LIMITED

Period: 1996-06-07 ~ now
Company number: 03196199
Registered names
BLUECO LIMITED - now
HACKREMCO (NO.1133) LIMITED - 1996-06-07 03266778... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
27,000 GBP2021-04-01 ~ 2022-03-31
29,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-8,000 GBP2021-04-01 ~ 2022-03-31
-8,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
21,000 GBP2021-04-01 ~ 2022-03-31
12,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-0 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
-129,000 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2021-04-01 ~ 2022-03-31
1,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2021-04-01 ~ 2022-03-31
-128,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
1,000 GBP2021-04-01 ~ 2022-03-31
-128,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
239,000 GBP2022-03-31
259,000 GBP2021-03-31
Debtors
Non-current
6,000 GBP2022-03-31
9,000 GBP2021-03-31
Current
60,000 GBP2022-03-31
36,000 GBP2021-03-31
Cash at bank and in hand
9,000 GBP2022-03-31
8,000 GBP2021-03-31
Current Assets
75,000 GBP2022-03-31
53,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2021-03-31
Net Current Assets/Liabilities
-6,000 GBP2022-03-31
-5,000 GBP2021-03-31
Net Assets/Liabilities
308,000 GBP2022-03-31
307,000 GBP2021-03-31
Equity
Called up share capital
250,000 GBP2022-03-31
250,000 GBP2021-03-31
250,000 GBP2020-04-01
Retained earnings (accumulated losses)
58,000 GBP2022-03-31
57,000 GBP2021-03-31
186,000 GBP2020-04-01
Equity
308,000 GBP2022-03-31
307,000 GBP2021-03-31
436,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2021-04-01 ~ 2022-03-31
-128,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-04-01 ~ 2022-03-31
-24,000 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Cash and Cash Equivalents
9,000 GBP2022-03-31
8,000 GBP2021-03-31

  • BLUECO LIMITED
    Info
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    Registered number 03196199
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.