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 3
  • 1
    De Kleer, Willem Pieter
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Marcus Philip
    Business Afair born in July 1968
    Individual (1 offspring)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Wessels, Cornelis Albertus
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Director → CIF 0
    Cornelis Albertus Wessels
    Born in September 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Clarke, Wayne
    Director born in April 1964
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Bos, Bernardus
    Consultant born in April 1962
    Individual (6 offsprings)
    Officer
    2004-12-21 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    De Feyter, Angelique
    Director born in April 1947
    Individual
    Officer
    1998-04-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-12 ~ 1998-04-15
    PE - Nominee Director → CIF 0
  • 5
    GLOBAL NOMINEES LIMITED - 1989-02-02
    Regent House 1 Pratt Mews, London
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -91 GBP2023-12-31
    Officer
    1998-04-20 ~ 1999-04-27
    PE - Secretary → CIF 0
  • 6
    Kebbell House Delta Gain, Carpenders Park, Watford, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-04-27 ~ 2011-01-01
    PE - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-12 ~ 1998-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE GRAPE LIMITED

Previous name
GATEDAWN LIMITED - 1998-08-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-1,422,736 GBP2023-12-31
-1,422,736 GBP2022-12-31
Net Current Assets/Liabilities
-1,422,736 GBP2023-12-31
-1,422,736 GBP2022-12-31
Total Assets Less Current Liabilities
-1,422,736 GBP2023-12-31
-1,422,736 GBP2022-12-31
Net Assets/Liabilities
-1,422,736 GBP2023-12-31
-1,422,736 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,422,738 GBP2023-12-31
-1,422,738 GBP2022-12-31
Equity
-1,422,736 GBP2023-12-31
-1,422,736 GBP2022-12-31

  • BLUE GRAPE LIMITED
    Info
    GATEDAWN LIMITED - 1998-08-18
    Registered number 03525842
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1998-03-12 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.