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
    Fisher, John Hubert
    Property Developer born in October 1957
    Individual (38 offsprings)
    Officer
    2001-05-29 ~ now
    OF - Director → CIF 0
    Mr John Hubert Fisher
    Born in October 1957
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fisher, Fiona Jane
    Sales Manger born in February 1962
    Individual (4 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
    Fisher, Fiona Jane
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Stewart, Miriam
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 3
    Aylett, Peter Geoffrey
    Individual
    Officer
    2004-01-23 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Pacey, Julian
    Consultant born in July 1951
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE PRIOR SECURITIES LIMITED

Previous name
STONECLOSE PROPERTIES LIMITED - 2005-09-16
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BLUE PRIOR SECURITIES LIMITED
    Info
    STONECLOSE PROPERTIES LIMITED - 2005-09-16
    Registered number 03916303
    Theale Court 11 - 13 High Street, Theale, Reading RG7 5AH
    Private Limited Company incorporated on 2000-01-31 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BLUE PRIOR SECURITES LTD
    S
    Registered number 3916303
    11-13 High Street Theale, High Street, Theale, Reading, England, RG7 5AH
    Limited Company in United Kingdom, England
    CIF 1
  • BLUE PRIOR SECURITIES LIMITED
    S
    Registered number 03916303
    11-13, High Street, Theale, Reading, England, RG7 5AH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BLUE PRIOR SECURITIES LTD
    S
    Registered number 03916303
    11- 13 High St, High Street, Theale, Reading, England, RG7 5AH
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Theale Court 11-13 High Street, Theale, Reading, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-06-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Theale Court 11-13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    T A FISHER SECURITIES LIMITED - 2006-04-25
    GOSBROOK HOUSE DEVELOPMENTS LIMITED - 2006-01-10
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LAMRON DEVELOPMENTS LIMITED - 2005-12-29
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.