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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 10
  • 1
    Mr Tak Yam Leung
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2017-05-05 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yuen, Sau Ngan
    Hairdresser born in July 1941
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 2013-10-04
    OF - Director → CIF 0
  • 3
    Yeung, Chui Kuen
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Ms Chui Kuen Yeung
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Leung, Tak Ming, Mr.
    Restaurateur born in March 1967
    Individual (7 offsprings)
    Officer
    2013-07-03 ~ 2019-03-12
    OF - Director → CIF 0
  • 5
    Khan, Shilpi Akthar
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 6
    14, The Durdans, Basildon, Essex, United Kingdom
    Corporate (4 offsprings)
    Officer
    2002-10-01 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-05-05 ~ 1998-05-06
    OF - Nominee Secretary → CIF 0
  • 8
    36 Alie Street, London
    Corporate (1 offspring)
    Officer
    1998-05-06 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 9
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Officer
    1998-05-05 ~ 1998-05-06
    OF - Nominee Director → CIF 0
  • 10
    WESTCLIFFE BUSINESS SERVICES LIMITED - now 04398560
    ART NOUVEAU LIMITED - 2002-04-29
    114, Hamlet Court Road, Westcliff On Sea, Essex, England
    Active Corporate (4 parents, 116 offsprings)
    Officer
    2012-04-12 ~ 2025-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUELANE LIMITED

Period: 1998-05-05 ~ now
Company number: 03557362
Registered name
BLUELANE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
260,000 GBP2024-05-31
260,000 GBP2023-05-31
Debtors
98,314 GBP2024-05-31
99,244 GBP2023-05-31
Cash at bank and in hand
3,073 GBP2024-05-31
1,738 GBP2023-05-31
Current Assets
101,387 GBP2024-05-31
100,982 GBP2023-05-31
Creditors
Amounts falling due within one year
-13,680 GBP2024-05-31
-13,790 GBP2023-05-31
Net Current Assets/Liabilities
87,707 GBP2024-05-31
87,192 GBP2023-05-31
Total Assets Less Current Liabilities
347,707 GBP2024-05-31
347,192 GBP2023-05-31
Creditors
Amounts falling due after one year
-165,750 GBP2024-05-31
-165,750 GBP2023-05-31
Net Assets/Liabilities
163,136 GBP2024-05-31
162,621 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-72,392 GBP2024-05-31
-72,907 GBP2023-05-31
Equity
163,136 GBP2024-05-31
162,621 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,105 GBP2024-05-31
2,105 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,105 GBP2024-05-31
2,105 GBP2023-05-31
Other Investments Other Than Loans
260,000 GBP2024-05-31
260,000 GBP2023-05-31
Other Debtors
98,314 GBP2024-05-31
99,244 GBP2023-05-31
Other Creditors
Amounts falling due within one year
13,680 GBP2024-05-31
13,790 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
165,750 GBP2024-05-31
165,750 GBP2023-05-31
Equity
Revaluation reserve
234,528 GBP2024-05-31
234,528 GBP2023-05-31
234,528 GBP2022-05-31

  • BLUELANE LIMITED
    Info
    Registered number 03557362
    Suite 41, 37 Cox Lane, Chessington KT9 1SD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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 March 2026 and licensed under the Open Government Licence v3.0.