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 4
  • 1
    Vipond, Michael Adam
    Director born in May 1992
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael Adam Vipond
    Born in May 1992
    Individual (2 offsprings)
    Person with significant control
    2019-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vipond, Garry
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Vipond, Lena Christina
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
    Vipond, Lena Christina
    Individual (1 offspring)
    Officer
    2000-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Vipond, Christopher Daniel
    Director born in September 1994
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Christopher Daniel Vipond
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2019-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Garry Vipond
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Lena Christina Vipond
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brooke, Michael Richard William
    Accountant born in November 1951
    Individual (12 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Director → CIF 0
  • 4
    B.H. COMPANY SECRETARIES LIMITED
    37 London Road, Newbury, Berkshire
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1999-07-14 ~ 2000-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE WATER CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,339 GBP2024-07-31
227 GBP2023-07-31
Investment Property
645,000 GBP2024-07-31
645,000 GBP2023-07-31
Fixed Assets
646,339 GBP2024-07-31
645,227 GBP2023-07-31
Debtors
Current
5,665 GBP2024-07-31
Cash at bank and in hand
16,869 GBP2024-07-31
28,149 GBP2023-07-31
Current Assets
22,534 GBP2024-07-31
28,149 GBP2023-07-31
Net Current Assets/Liabilities
21,552 GBP2024-07-31
22,281 GBP2023-07-31
Total Assets Less Current Liabilities
667,891 GBP2024-07-31
667,508 GBP2023-07-31
Net Assets/Liabilities
580,375 GBP2024-07-31
579,992 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,208 GBP2024-07-31
2,208 GBP2023-07-31
Office equipment
2,191 GBP2024-07-31
806 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
4,399 GBP2024-07-31
3,014 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,208 GBP2024-07-31
2,208 GBP2023-07-31
Office equipment
852 GBP2024-07-31
579 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,060 GBP2024-07-31
2,787 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
273 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Office equipment
1,339 GBP2024-07-31
227 GBP2023-07-31
Investment Property - Fair Value Model
645,000 GBP2024-07-31
645,000 GBP2023-07-31

  • BLUE WATER CONSULTING LIMITED
    Info
    Registered number 03809721
    14 Jennings Close, Long Ditton, Surbiton, Surrey KT6 5RB
    Private Limited Company incorporated on 1999-07-14 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.