logo
explain how to read the page

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 24
  • 1
    Thomas, Neil
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2010-12-31 ~ 2011-11-01
    OF - Director → CIF 0
    Thomas, Kevin Neil
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
    Thomas, Neil
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2011-11-01
    OF - Secretary → CIF 0
    Thomas, Neil Kevin
    Individual (12 offsprings)
    Officer
    2020-09-11 ~ 2021-02-28
    OF - Secretary → CIF 0
    Mr Neil Thomas
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Klin, Steven
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Steven Klin
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Brad Thomas
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2013-03-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Mcdonald, John Thomas, Mr.
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Beach, Adrian James
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2013-03-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Underhill, Christopher John
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2000-09-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Gill, Kin
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2022-10-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    PorrÉ, Guy
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2011-12-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 9
    Charles, John
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2004-04-29 ~ 2009-12-14
    OF - Director → CIF 0
  • 10
    Butters, Jonothon
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 11
    Jameson, David Mark
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 12
    Gater, Christopher John
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Lovatt, Iain Fraser
    Born in February 1957
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Iain Fraser Lovatt
    Born in February 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Paul, Manoj Kumar
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2013-03-12 ~ 2013-08-01
    OF - Director → CIF 0
    Paul, Manoj
    Individual (8 offsprings)
    Officer
    2011-12-20 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 15
    Kirk, Steven Ronald
    Individual (21 offsprings)
    Officer
    2006-02-10 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 16
    Maynard, Jeffrey
    Born in June 1944
    Individual (20 offsprings)
    Officer
    2003-12-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Taylor, Matthew Peter
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2001-12-21 ~ 2004-10-20
    OF - Director → CIF 0
  • 18
    Heys, Nicholas Peter
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2011-12-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 19
    Bloom, Curt Frederic
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2010-12-31 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    BLUEVENN GROUP HOLDINGS LIMITED
    - now 05189530 04024932
    SMARTFOCUS GROUP LIMITED - 2013-09-18
    SMARTFOCUS GROUP PLC - 2011-06-09
    QUAYSHELFCO 1110 PLC - 2004-09-07
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2000-09-29 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 22
    UPLAND SOFTWARE UK LIMITED
    - now 05887016
    POWERSTEERING SOFTWARE LIMITED - 2020-01-02
    TENROX LTD - 2012-05-28
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2025-09-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2000-06-30 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 24
    NQH LIMITED
    02415826
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2000-06-30 ~ 2000-09-19
    OF - Director → CIF 0
parent relation
Company in focus

BLUEVENN HOLDINGS LIMITED

Period: 2013-09-18 ~ 2025-12-30
Company number: 04024932
Registered names
BLUEVENN HOLDINGS LIMITED - Dissolved 05189530
QUAYSHELFCO 774 LIMITED - 2000-10-02 04021666... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-119,327 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-119,327 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
1,774 GBP2023-12-31
1,774 GBP2022-12-31
Share premium
535,089 GBP2023-12-31
535,089 GBP2022-12-31
Retained earnings (accumulated losses)
-536,863 GBP2023-12-31
-536,863 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,176,000 shares2023-12-31
1,176,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
598,000 shares2023-12-31
598,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BLUEVENN HOLDINGS LIMITED
    Info
    SMARTFOCUS HOLDINGS LIMITED - 2013-09-18
    QUAYSHELFCO 774 LIMITED - 2013-09-18
    Registered number 04024932
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 and dissolved on 2025-12-30 (25 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • BLUEVENN HOLDINGS LIMITED
    S
    Registered number 04024932
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUEVENN LIMITED
    - now 03595018 08566205
    SMARTFOCUS LIMITED - 2013-09-20
    NCH SMARTFOCUS LTD - 2000-10-02
    BRANN SOFTWARE LTD - 1998-11-06
    NCH SMARTFOCUS LIMITED - 1998-09-11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.