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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 5
  • 1
    Lambert, Alison Jane
    Chartered Accountant born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newman, Michael Peter
    Chartered Accountant born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcnamara, Joanne Sarah
    Chartered Surveyor born in January 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address100, High Street, #06-03 The Treasury, Singapore
    Corporate (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 32
  • 1
    Klein, Lauren Ezrol
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 2
    Linden, Brian Andrew
    Director born in December 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2001-10-17
    OF - Director → CIF 0
    Linden, Brian Andrew
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 3
    Carter Keall, Christopher Philip
    Chartered Surveyor born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-07-19
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Vijselaar, Daniel Christopher
    Lawyer born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Rosen, Howard Norman
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Davison, Guy Bryce
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1998-03-10
    OF - Director → CIF 0
  • 8
    Aley, William Robert
    Finance Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2005-01-04
    OF - Director → CIF 0
    Aley, William Robert
    Finance Director
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 9
    Munton, Richard James
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 10
    Evans, Richard John
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    Kalsbeek, Maurice Alexander
    Lawyer born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2018-03-18
    OF - Director → CIF 0
  • 12
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Bailey, Sylvia
    Chief Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Hirst, Stephen
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Bairstow, Jeffrey John, Mr.
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2015-11-24
    OF - Director → CIF 0
  • 16
    Gore, John Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 17
    Redpath, John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Evans, Sylvia Kathleen
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2014-07-15
    OF - Director → CIF 0
  • 19
    Matthew, Michael
    Chairman born in March 1948
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 1999-12-01
    OF - Director → CIF 0
  • 20
    Averill, Howard
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 21
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2018-09-14
    OF - Director → CIF 0
  • 22
    May, Stephen John
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2015-11-24
    OF - Director → CIF 0
  • 23
    Mair, Denise Margaret
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2014-07-18
    OF - Director → CIF 0
  • 24
    Rich, Marcus Alvin
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 25
    Mccarthy, Robert
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 26
    Abrishamchian, Nima, Mr.
    Finance Director born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2019-11-11
    OF - Director → CIF 0
  • 27
    Cook, Adrian Edward
    Chartered Accountant born in January 1983
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2019-11-11
    OF - Director → CIF 0
  • 28
    Atkinson, Richard Gordon
    Chief Financial Officer born in March 1960
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Auton, Sylvia Jean
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2013-05-03
    OF - Director → CIF 0
  • 30
    Webster, Evelyn Ann
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-31 ~ 1997-12-30
    PE - Nominee Director → CIF 0
    1997-07-31 ~ 1997-12-30
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-31 ~ 1997-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE FIN PROPCO (UK) LIMITED

Previous names
IPC MAGAZINES GROUP PLC - 2002-12-16
TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
IPC MAGAZINES GROUP LIMITED - 2015-12-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Trade Debtors/Trade Receivables
Current
6,534,657 GBP2015-12-31
48,958,000 GBP2014-12-31
66,590,000 GBP2013-12-31
Cash and Cash Equivalents
0 GBP2015-12-31
0 GBP2014-12-31
0 GBP2013-12-31
Current Assets
6,534,657 GBP2015-12-31
48,958,000 GBP2014-12-31
66,590,000 GBP2013-12-31
Deferred Tax Liabilities
8,060,027 GBP2015-12-31
8,405,000 GBP2014-12-31
8,651,000 GBP2013-12-31
Total liabilities
15,340,637 GBP2015-12-31
17,724,349 GBP2014-12-31
15,000,128 GBP2013-12-31
Equity
Called up share capital
81,000 GBP2015-12-31
81,000 GBP2014-12-31
81,000 GBP2013-12-31
Share premium
19,000 GBP2015-12-31
19,000 GBP2014-12-31
19,000 GBP2013-12-31
Retained earnings (accumulated losses)
129,604,773 GBP2015-12-31
191,600,530 GBP2014-12-31
425,144,002 GBP2013-12-31
Equity
129,704,773 GBP2015-12-31
191,700,530 GBP2014-12-31
425,244,002 GBP2013-12-31
Other operating income
147,471 GBP2015-01-01 ~ 2015-12-31
24,000 GBP2014-01-01 ~ 2014-12-31
Turnover/Revenue
2,992,740 GBP2015-01-01 ~ 2015-12-31
15,063,749 GBP2014-01-01 ~ 2014-12-31
Audit Fees/Expenses
30,000 GBP2015-01-01 ~ 2015-12-31
0 GBP2014-01-01 ~ 2014-12-31
Administrative Expenses
45,152 GBP2015-01-01 ~ 2015-12-31
0 GBP2014-01-01 ~ 2014-12-31
Operating Profit/Loss
-11,198,105 GBP2015-01-01 ~ 2015-12-31
5,884,749 GBP2014-01-01 ~ 2014-12-31
Profit/Loss
-11,007,227 GBP2015-01-01 ~ 2015-12-31
3,251,528 GBP2014-01-01 ~ 2014-12-31
Dividends Paid
-50,988,530 GBP2015-01-01 ~ 2015-12-31
-236,795,000 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment - Gross Cost
Buildings
182,364,491 GBP2015-12-31
182,297,000 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
216,871,491 GBP2015-12-31
216,804,000 GBP2014-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
67,491 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
-80,990,250 GBP2015-12-31
-71,809,000 GBP2014-12-31
-62,630,000 GBP2013-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-9,181,250 GBP2015-01-01 ~ 2015-12-31
-9,179,000 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment
Buildings
101,374,241 GBP2015-12-31
110,488,000 GBP2014-12-31
182,297,000 GBP2013-12-31
Property, Plant & Equipment
135,881,241 GBP2015-12-31
144,995,000 GBP2014-12-31
216,804,000 GBP2013-12-31
Investments in Subsidiaries
1 GBP2015-12-31
1 GBP2014-12-31
203,300,001 GBP2013-12-31
Prepayments/Accrued Income
Current
88,256 GBP2015-12-31
0 GBP2014-12-31
Amounts Owed By Related Parties
Current
0 GBP2015-12-31
47,085,000 GBP2014-12-31
Amounts Owed By Related Parties
64,668,000 GBP2013-12-31
Trade Creditors/Trade Payables
Current
256,581 GBP2015-12-31
0 GBP2014-12-31
Trade Creditors/Trade Payables
0 GBP2013-12-31
Accrued Liabilities/Deferred Income
Current
4,557,357 GBP2015-12-31
3,506,000 GBP2014-12-31
Accrued Liabilities/Deferred Income
3,467,000 GBP2013-12-31
Amount of value-added tax that is payable
Current
911,228 GBP2015-12-31
0 GBP2014-12-31
Amount of value-added tax that is payable
0 GBP2013-12-31
Amounts Owed to Related Parties
0 GBP2014-12-31
0 GBP2013-12-31
Corporation Tax Payable
Current
1,195,444 GBP2015-12-31
Corporation Tax Payable
5,813,349 GBP2014-12-31
Current Tax for the Period
154,095 GBP2015-01-01 ~ 2015-12-31
2,879,221 GBP2014-01-01 ~ 2014-12-31
Net Deferred Tax Liability/Asset
8,060,027 GBP2015-12-31
8,405,000 GBP2014-12-31
8,651,000 GBP2013-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-334,973 GBP2015-01-01 ~ 2015-12-31
-246,000 GBP2014-01-01 ~ 2014-12-31
Related profiles found in government register
  • BLUE FIN PROPCO (UK) LIMITED
    Info
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 2002-12-16
    IPC MAGAZINES GROUP LIMITED - 2002-12-16
    Registered number 03412303
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 and dissolved on 2023-06-13 (25 years 10 months). The company status is Dissolved.
    CIF 0
  • BLUE FIN PROPCO (UK) LIMITED
    S
    Registered number 03412303
    icon of address30, Charles Ii Street, London, England, SW1Y 4AE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
    icon of address8 Sackville Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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