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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 6
  • 1
    Shbib, Khaled
    Born in July 1962
    Individual (1 offspring)
    Officer
    1999-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Rudlin, Susan
    Born in May 1954
    Individual (1 offspring)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Rudlin, David Leonard
    Born in June 1953
    Individual (1 offspring)
    Officer
    1999-02-04 ~ now
    OF - Director → CIF 0
    Rudlin, David Leonard
    Software Developer
    Individual (1 offspring)
    Officer
    2003-04-04 ~ now
    OF - Secretary → CIF 0
    Mr David Leonard Rudlin
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03 03173991
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17 03173991 02109551
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1998-11-17 ~ 1998-11-17
    OF - Nominee Secretary → CIF 0
  • 5
    THE CONTRACTORS ACCOUNTANT LIMITED
    - now
    FORMATIONS NO 73 LIMITED - 2014-07-09
    Nelson House, 271 Kingston Road, London
    Active Corporate (2 parents, 78 offsprings)
    Officer
    1999-02-04 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 6
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02 SC187626
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 offsprings)
    Officer
    1998-11-17 ~ 1998-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE HILLS SOFTWARE COMPANY LIMITED

Period: 1999-02-11 ~ now
Company number: 03668746
Registered names
BLUE HILLS SOFTWARE COMPANY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,835 GBP2025-02-28
2,477 GBP2024-02-29
Debtors
44 GBP2025-02-28
44 GBP2024-02-29
Cash at bank and in hand
1,496 GBP2025-02-28
2,049 GBP2024-02-29
Current Assets
1,540 GBP2025-02-28
2,093 GBP2024-02-29
Creditors
Current
8,644 GBP2025-02-28
15,232 GBP2024-02-29
Net Current Assets/Liabilities
-7,104 GBP2025-02-28
-13,139 GBP2024-02-29
Total Assets Less Current Liabilities
-5,269 GBP2025-02-28
-10,662 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-5,369 GBP2025-02-28
-10,762 GBP2024-02-29
Equity
-5,269 GBP2025-02-28
-10,662 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,650 GBP2025-02-28
4,650 GBP2024-02-29
Furniture and fittings
2,344 GBP2025-02-28
2,344 GBP2024-02-29
Computers
14,824 GBP2025-02-28
15,714 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
21,818 GBP2025-02-28
22,708 GBP2024-02-29
Property, Plant & Equipment - Disposals
Computers
-890 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-890 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,185 GBP2025-02-28
4,030 GBP2024-02-29
Furniture and fittings
2,274 GBP2025-02-28
2,250 GBP2024-02-29
Computers
13,524 GBP2025-02-28
13,951 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,983 GBP2025-02-28
20,231 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
155 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
24 GBP2024-03-01 ~ 2025-02-28
Computers
435 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
614 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-862 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-862 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
465 GBP2025-02-28
620 GBP2024-02-29
Furniture and fittings
70 GBP2025-02-28
94 GBP2024-02-29
Computers
1,300 GBP2025-02-28
1,763 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
44 GBP2025-02-28
44 GBP2024-02-29
Trade Creditors/Trade Payables
Current
-1 GBP2025-02-28
Other Taxation & Social Security Payable
Current
52 GBP2025-02-28
382 GBP2024-02-29
Other Creditors
Current
8,593 GBP2025-02-28
14,850 GBP2024-02-29

  • BLUE HILLS SOFTWARE COMPANY LIMITED
    Info
    PARADISE FOUND LIMITED - 1999-02-11
    Registered number 03668746
    3 Fisherman's Wharf, Diamond Road, Whitstable, Kent CT5 1FW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-17 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 April 2026 and licensed under the Open Government Licence v3.0.