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
    Southgate, Peter
    Individual (11 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Linehan, Sean Francis
    Financial Director born in June 1957
    Individual (11 offsprings)
    Officer
    1999-11-24 ~ now
    OF - Director → CIF 0
    Mr Sean Francis Linehan
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Linehan, Sean
    Financial Director
    Individual (11 offsprings)
    Officer
    1999-11-24 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-27 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-27 ~ 1999-10-09
    PE - Nominee Director → CIF 0
  • 4
    International Commercial Centre, Casemates Square, Gibraltar, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Suite 6, Mill Mall, Po Box 3085, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    1999-10-01 ~ 1999-11-24
    PE - Secretary → CIF 0
  • 6
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    1999-11-01 ~ 1999-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEWATER ESTATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,622 EUR2023-12-31
9,329 EUR2022-12-31
Investment Property
276,099 EUR2023-12-31
276,099 EUR2022-12-31
Fixed Assets
280,721 EUR2023-12-31
285,428 EUR2022-12-31
Cash at bank and in hand
1,884 EUR2023-12-31
2,311 EUR2022-12-31
Creditors
Current
9,038 EUR2023-12-31
7,971 EUR2022-12-31
Net Current Assets/Liabilities
-7,154 EUR2023-12-31
-5,660 EUR2022-12-31
Total Assets Less Current Liabilities
273,567 EUR2023-12-31
279,768 EUR2022-12-31
Creditors
Non-current
471,815 EUR2023-12-31
471,815 EUR2022-12-31
Net Assets/Liabilities
-198,248 EUR2023-12-31
-192,047 EUR2022-12-31
Equity
Called up share capital
1 EUR2023-12-31
1 EUR2022-12-31
Retained earnings (accumulated losses)
-198,249 EUR2023-12-31
-192,048 EUR2022-12-31
Equity
-198,248 EUR2023-12-31
-192,047 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,924 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,302 EUR2023-12-31
83,595 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,707 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,622 EUR2023-12-31
9,329 EUR2022-12-31
Investment Property - Fair Value Model
276,099 EUR2022-12-31
Other Creditors
Current
9,038 EUR2023-12-31
7,971 EUR2022-12-31
Non-current
471,815 EUR2023-12-31
471,815 EUR2022-12-31

  • BLUEWATER ESTATES LIMITED
    Info
    Registered number 03848890
    Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TN
    Private Limited Company incorporated on 1999-09-27 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.