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 2
  • 1
    Ausherman, Julie Simmering
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    SERVICE EXPRESS EUROPE LIMITED - now
    Franklin Court, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    67,770,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Rounding, Andrew James
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2017-08-03 ~ 2021-07-31
    OF - Director → CIF 0
    Rounding, Andrew James
    Accountant
    Individual (6 offsprings)
    Officer
    2002-03-12 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 2
    Varnish, Steve
    Finance Director born in March 1967
    Individual
    Officer
    2017-08-03 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Meredith, Brian
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2020-10-22
    OF - Director → CIF 0
    Meredith, Brian
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 4
    Smith, Robert Martin
    It born in December 1964
    Individual
    Officer
    1999-09-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 5
    Allen, Paul Ross
    Finance Director born in July 1984
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-06-30
    OF - Director → CIF 0
    Allen, Paul
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 6
    Dolan-barr, Liam
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-08-03 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Findlay, Angus
    Individual
    Officer
    2001-11-01 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 8
    Mallett, Kirk Brian
    Director born in October 1956
    Individual
    Officer
    1999-03-05 ~ 2000-02-15
    OF - Director → CIF 0
    Mallett, Kirk Brian
    Director
    Individual
    Officer
    1999-03-05 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 9
    Rosenberg, Glenn
    It born in October 1963
    Individual
    Officer
    1999-09-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 10
    Jennison, Christian
    Director born in January 1971
    Individual
    Officer
    1999-03-05 ~ 2002-03-12
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-05 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE CHIP PARTS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
200 GBP2023-12-31
200 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31

  • BLUE CHIP PARTS LIMITED
    Info
    Registered number 03729738
    Franklin Court, Priory Business Park, Bedford, Bedfordshire MK44 3JZ
    Private Limited Company incorporated on 1999-03-05 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.