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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 16
  • 1
    Findlay, Angus
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 2
    Dolan-barr, Liam
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2017-08-03 ~ 2018-02-02
    OF - Director → CIF 0
  • 3
    Rounding, Andrew James
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2017-08-03 ~ 2021-07-31
    OF - Director → CIF 0
    Rounding, Andrew James
    Accountant
    Individual (15 offsprings)
    Officer
    2002-03-12 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 4
    Neff, David Adam
    Born in October 1983
    Individual (24 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Paul Ross
    Finance Director born in July 1984
    Individual (12 offsprings)
    Officer
    2021-03-01 ~ 2023-06-30
    OF - Director → CIF 0
    Allen, Paul
    Individual (12 offsprings)
    Officer
    2021-03-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 6
    Ausherman, Julie Simmering
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ 2026-01-09
    OF - Director → CIF 0
  • 7
    Mallett, Kirk Brian
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2000-02-15
    OF - Director → CIF 0
    Mallett, Kirk Brian
    Director
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 8
    Meredith, Brian
    Director born in May 1950
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 2020-10-22
    OF - Director → CIF 0
    Meredith, Brian
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 9
    Rosenberg, Glenn
    It born in October 1963
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 10
    Varnish, Steve
    Finance Director born in March 1967
    Individual (13 offsprings)
    Officer
    2017-08-03 ~ 2018-12-01
    OF - Director → CIF 0
  • 11
    Dellinger, Elizabeth Ann
    Born in December 1961
    Individual (34 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Robert Martin
    It born in December 1964
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 13
    Jennison, Christian
    Director born in January 1971
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2002-03-12
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 15
    SERVICE EXPRESS EUROPE LIMITED
    - now 02146732
    BLUE CHIP CUSTOMER ENGINEERING LIMITED - 2021-12-17 02146732
    Franklin Court, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE CHIP PARTS LIMITED

Period: 1999-03-05 ~ now
Company number: 03729738
Registered name
BLUE CHIP PARTS LIMITED - now
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 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.