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 1
  • Burgess, Chris Andrew
    Operations Director born in July 1974
    Individual (8 offsprings)
    Officer
    2017-01-19 ~ dissolved
    OF - Director → CIF 0
    Mr Chris Andrew Burgess
    Born in July 1974
    Individual (8 offsprings)
    Person with significant control
    2017-01-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Gamble, Mark Maurice
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2002-02-02 ~ 2017-01-19
    OF - Director → CIF 0
    Mr Mark Maurice Gamble
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shelley, Scott
    Director born in September 1973
    Individual
    Officer
    2000-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Edwards, Carl Laurence
    Director born in June 1966
    Individual
    Officer
    2000-05-31 ~ 2008-06-30
    OF - Director → CIF 0
    Edwards, Carl Laurence
    Director
    Individual
    Officer
    2000-05-31 ~ 2002-02-02
    OF - Secretary → CIF 0
  • 4
    Taylor, Lynda
    Office Manager born in November 1966
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2017-01-19
    OF - Director → CIF 0
    Taylor, Lynda
    Individual (3 offsprings)
    Officer
    2002-02-02 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 5
    N L SECRETARIES LIMITED
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1999-09-23 ~ 2000-05-31
    PE - Nominee Secretary → CIF 0
  • 6
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Corporate
    Officer
    1999-09-23 ~ 2000-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORANGEADE LIMITED

Previous name
BLUEHAVEN SECURITY LIMITED - 2000-12-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12017-09-01 ~ 2018-06-30
Class 3 ordinary share
12017-09-01 ~ 2018-06-30
Debtors
11,850 GBP2017-08-31
Creditors
Current
11,850 GBP2017-08-31
Equity
Called up share capital
5,295 GBP2018-06-30
5,295 GBP2017-08-31
Retained earnings (accumulated losses)
-5,295 GBP2018-06-30
-5,295 GBP2017-08-31
Other Debtors
Current, Amounts falling due within one year
11,850 GBP2017-08-31
Other Creditors
Current
11,850 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,695 shares2018-06-30
Class 3 ordinary share
2,000 shares2018-06-30

  • ORANGEADE LIMITED
    Info
    BLUEHAVEN SECURITY LIMITED - 2000-12-19
    Registered number 03847577
    Suite 2, Chancery Court, 34 West Street, Retford, Notts DN22 6ES
    Private Limited Company incorporated on 1999-09-23 and dissolved on 2018-11-27 (19 years 2 months). The company status is Dissolved.
    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.