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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 6
  • 1
    Treadwell, Charles Timothy
    Born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Oliver Adam
    Born in July 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-07-15 ~ now
    OF - Director → CIF 0
  • 4
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Secretary → CIF 0
  • 6
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-07-15 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Chapman, Joanna Lee
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 3
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 5
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 7
    Sherwin, Gary Brian
    Chartered Surveyor born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 8
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-12 ~ 2001-01-12
    OF - Director → CIF 0
  • 9
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2019-01-25
    OF - Director → CIF 0
  • 10
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 11
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2007-07-19
    OF - Director → CIF 0
  • 12
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 13
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 14
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2011-02-07
    OF - Director → CIF 0
  • 15
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Scott, James David
    Solicitor born in February 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 18
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 19
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2014-06-24
    OF - Director → CIF 0
  • 20
    Jordan, Jacqueline
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 21
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 22
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    Allwood, Peter John
    General Manager born in October 1964
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    Gough, Alison Louise
    Individual
    icon of calendar 2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 25
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-07-11
    OF - Director → CIF 0
    icon of calendar 2008-07-11 ~ 2009-06-18
    OF - Director → CIF 0
  • 26
    Redshaw, Keith
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-06-08
    OF - Director → CIF 0
  • 27
    Khan, Mohammed Shahraz
    Head Of Statutory Reporting, Emea born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 28
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2003-09-29
    OF - Director → CIF 0
  • 29
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 30
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 31
    Burrows, Roger Leonard
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 32
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 33
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2007-07-23
    OF - Director → CIF 0
    icon of calendar 2009-06-18 ~ 2014-06-24
    OF - Director → CIF 0
  • 34
    Sutton, Penelope Ruth
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 35
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 36
    Jeffrey, Alexander Daniel
    Property Company Executive born in June 1966
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2003-01-28
    OF - Director → CIF 0
  • 37
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 38
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-05-09 ~ 1996-10-02
    PE - Nominee Secretary → CIF 0
  • 39
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2014-06-24
    PE - Secretary → CIF 0
  • 40
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-09 ~ 1996-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUECO LIMITED

Previous name
HACKREMCO (NO.1133) LIMITED - 1996-06-07
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
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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