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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Thomas, Neil
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2010-06-15 ~ 2011-11-01
    OF - Director → CIF 0
    Thomas, Kevin Neil
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
    Thomas, Neil
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2011-11-01
    OF - Secretary → CIF 0
    Thomas, Neil Kevin
    Individual (12 offsprings)
    Officer
    2020-09-11 ~ 2021-02-28
    OF - Secretary → CIF 0
    Mr Neil Thomas
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Klin, Steven
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Steven Klin
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Brad Thomas
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2013-03-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Mcdonald, John Thomas, Mr.
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Beach, Adrian James
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2013-03-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Greenman, David John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2007-12-20
    OF - Director → CIF 0
  • 7
    Syer, Christopher John Owen
    Individual (47 offsprings)
    Officer
    1998-07-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 8
    Underhill, Christopher John
    Born in October 1964
    Individual (28 offsprings)
    Officer
    1998-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Gill, Kin
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2022-10-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    PorrÉ, Guy
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2011-12-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 11
    Donald, Jennifer Helen
    Born in October 1954
    Individual (18 offsprings)
    Officer
    1998-11-16 ~ 2000-01-17
    OF - Director → CIF 0
  • 12
    Butters, Jonothon
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2000-09-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Alty, James Christopher Myles
    Born in July 1964
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Clarkson, John Stuart
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1998-07-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Jameson, David Mark
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 16
    Lovatt, Iain Fraser
    Born in February 1957
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Iain Fraser Lovatt
    Born in February 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Paul, Manoj Kumar
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2013-03-12 ~ 2013-08-01
    OF - Director → CIF 0
    Paul, Manoj
    Individual (8 offsprings)
    Officer
    2011-12-20 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 18
    Kirk, Steven Ronald
    Individual (21 offsprings)
    Officer
    2006-02-10 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 19
    Heys, Nicholas Peter
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2011-12-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 20
    Hill, Alistair John Anderson
    Born in December 1953
    Individual (4 offsprings)
    Officer
    1998-07-08 ~ 1998-10-05
    OF - Director → CIF 0
  • 21
    Bloom, Curt Frederic
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2010-12-31 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    Downs, Robert Harry
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 23
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2000-09-30 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 25
    BLUEDEVELOPER LIMITED
    11693536
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-09-15 ~ 2025-09-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    UPLAND SOFTWARE UK LIMITED
    - now 05887016
    POWERSTEERING SOFTWARE LIMITED - 2020-01-02
    TENROX LTD - 2012-05-28
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2025-09-15 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    BLUEVENN HOLDINGS LIMITED
    - now 04024932 05189530
    SMARTFOCUS HOLDINGS LIMITED - 2013-09-18
    QUAYSHELFCO 774 LIMITED - 2000-10-02
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEVENN LIMITED

Period: 2013-09-20 ~ 2025-12-30
Company number: 03595018
Registered names
BLUEVENN LIMITED - Dissolved 08566205
SMARTFOCUS LIMITED - 2013-09-20
NCH SMARTFOCUS LTD - 2000-10-02
BRANN SOFTWARE LTD - 1998-11-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Turnover/Revenue
4,612,361 GBP2023-01-01 ~ 2023-12-31
6,823,732 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,122,970 GBP2023-01-01 ~ 2023-12-31
-2,565,183 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,489,391 GBP2023-01-01 ~ 2023-12-31
4,258,549 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,141,968 GBP2023-01-01 ~ 2023-12-31
-8,042,546 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-652,577 GBP2023-01-01 ~ 2023-12-31
-3,730,592 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,800 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-652,577 GBP2023-01-01 ~ 2023-12-31
-3,721,792 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-652,577 GBP2023-01-01 ~ 2023-12-31
-3,720,763 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
5,889 GBP2022-12-31
Property, Plant & Equipment
59,968 GBP2023-12-31
105,426 GBP2022-12-31
Fixed Assets
59,968 GBP2023-12-31
111,315 GBP2022-12-31
Debtors
Current
8,131,388 GBP2023-12-31
4,437,928 GBP2022-12-31
Current Assets
8,131,388 GBP2023-12-31
4,437,928 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,131,840 GBP2023-12-31
-18,711,280 GBP2022-12-31
Net Current Assets/Liabilities
-15,000,452 GBP2023-12-31
-14,273,352 GBP2022-12-31
Total Assets Less Current Liabilities
-14,940,484 GBP2023-12-31
-14,162,037 GBP2022-12-31
Net Assets/Liabilities
-14,940,484 GBP2023-12-31
-14,310,064 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Other miscellaneous reserve
10,530,970 GBP2023-12-31
10,530,970 GBP2022-12-31
Retained earnings (accumulated losses)
-25,471,456 GBP2023-12-31
-24,841,036 GBP2022-12-31
Equity
-14,940,484 GBP2023-12-31
-14,310,064 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Wages/Salaries
2,375,123 GBP2023-01-01 ~ 2023-12-31
4,269,456 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
238,577 GBP2023-01-01 ~ 2023-12-31
698,200 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,688,862 GBP2023-01-01 ~ 2023-12-31
5,147,265 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-153,356 GBP2023-01-01 ~ 2023-12-31
-707,140 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
35,336 GBP2023-12-31
35,336 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
222,736 GBP2023-12-31
3,560,015 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-3,381,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,454,589 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
87,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,379,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
162,768 GBP2023-12-31
Property, Plant & Equipment
Computers
59,968 GBP2023-12-31
105,426 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
343,586 GBP2023-12-31
672,975 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,661,475 GBP2023-12-31
3,108,686 GBP2022-12-31
Other Debtors
Current
66,599 GBP2023-12-31
122,257 GBP2022-12-31
Prepayments/Accrued Income
Current
59,728 GBP2023-12-31
534,010 GBP2022-12-31
Trade Creditors/Trade Payables
Current
240,174 GBP2023-12-31
234,382 GBP2022-12-31
Amounts owed to group undertakings
Current
21,571,501 GBP2023-12-31
15,706,728 GBP2022-12-31
Taxation/Social Security Payable
Current
4,951 GBP2023-12-31
49,059 GBP2022-12-31
Other Creditors
Current
5,903 GBP2023-12-31
21,172 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,309,311 GBP2023-12-31
2,699,939 GBP2022-12-31
Creditors
Current
23,131,840 GBP2023-12-31
18,711,280 GBP2022-12-31
Non-current
148,027 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • BLUEVENN LIMITED
    Info
    SMARTFOCUS LIMITED - 2013-09-20
    NCH SMARTFOCUS LTD - 2013-09-20
    BRANN SOFTWARE LTD - 2013-09-20
    NCH SMARTFOCUS LIMITED - 2013-09-20
    Registered number 03595018
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 and dissolved on 2025-12-30 (27 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-16
    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.