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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
    Mcguire, Carole Aine, Ms.
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ now
    OF - Director → CIF 0
    Mcguire, Carole Aine, Ms.
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcguire, Aidan Martin
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Aidan Martin Mcguire
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mcguire, Susan
    Director born in November 1964
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2008-09-12
    OF - Director → CIF 0
    icon of calendar 2012-12-21 ~ 2025-03-10
    OF - Director → CIF 0
    Mcguire, Susan
    Computer Consultant
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2008-09-12
    OF - Secretary → CIF 0
    Mrs Susan Mcguire
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-10
    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
  • 2
    Cottee, Ian John
    Computer Consultant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 1997-03-31
    OF - Director → CIF 0
    Cottee, Ian John
    Technical Director born in March 1967
    Individual (1 offspring)
    icon of calendar 2004-01-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Iwasaki, Hirohisa
    Company Director born in September 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 4
    Mcguire, Aidan Martin
    Marketing Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Breckon, John Edward
    Operations Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-25 ~ 1996-06-25
    PE - Nominee Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-06-25 ~ 1996-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE FOUNTAIN SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,385 GBP2024-08-31
885 GBP2023-08-31
Investment Property
0 GBP2024-08-31
884,990 GBP2023-08-31
Fixed Assets - Investments
192,745 GBP2024-08-31
192,745 GBP2023-08-31
Fixed Assets
194,130 GBP2024-08-31
1,078,620 GBP2023-08-31
Debtors
15,146 GBP2024-08-31
38,914 GBP2023-08-31
Cash at bank and in hand
276,690 GBP2024-08-31
350,146 GBP2023-08-31
Current Assets
1,160,420 GBP2024-08-31
389,060 GBP2023-08-31
Net Current Assets/Liabilities
1,096,825 GBP2024-08-31
242,609 GBP2023-08-31
Total Assets Less Current Liabilities
1,290,955 GBP2024-08-31
1,321,229 GBP2023-08-31
Net Assets/Liabilities
735,982 GBP2024-08-31
706,885 GBP2023-08-31
Equity
Called up share capital
45,750 GBP2024-08-31
45,750 GBP2023-08-31
Capital redemption reserve
8,000 GBP2024-08-31
8,000 GBP2023-08-31
Retained earnings (accumulated losses)
682,232 GBP2024-08-31
653,135 GBP2023-08-31
Equity
735,982 GBP2024-08-31
706,885 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
20,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2023-08-31
Intangible Assets
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
78,405 GBP2024-08-31
76,992 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,020 GBP2024-08-31
76,107 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
913 GBP2023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
192,745 GBP2024-08-31
192,745 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,750 shares2024-08-31
45,750 shares2023-08-31
Related profiles found in government register
  • BLUE FOUNTAIN SYSTEMS LIMITED
    Info
    Registered number 03216139
    icon of addressC/o City Chartered Accountants 5th Floor Linen Hal, Regent Street, London W1B 5TF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-25 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • BLUE FOUNTAIN SYSTEMS LIMITED
    S
    Registered number missing
    icon of addressJames House, Stonecross Business Park, Yew Tree Way, Golborne, Warrington, England, WA3 3JD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCRAPERWIKI LIMITED - 2016-08-04
    THE SENSIBLE CODE COMPANY LTD - 2025-04-22
    icon of addressC/o City Chartered Accountants 5th Floor Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,398,394 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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