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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
    Mcdonald, John Thomas, Mr.
    Born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Taylor, Matthew Peter
    Fund Manager born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2004-10-20
    OF - Director → CIF 0
  • 2
    Beach, Adrian James
    Cfo born in July 1956
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Butters, Jonothon
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    PorrÉ, Guy
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 5
    Jameson, David Mark
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Klin, Steven
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Steven Klin
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Charles, John
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2009-12-14
    OF - Director → CIF 0
  • 8
    Bloom, Curt Frederic
    Chief Executive Officer born in June 1953
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Gill, Kin
    Chief Legal Officer & Secretary Of Upland Software born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Wilson, Brad Thomas
    Ceo born in July 1959
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    Thomas, Neil
    Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2011-11-01
    OF - Director → CIF 0
    Thomas, Kevin Neil
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
    Thomas, Neil
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2011-11-01
    OF - Secretary → CIF 0
    Thomas, Neil Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2021-02-28
    OF - Secretary → CIF 0
    Mr Neil Thomas
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Gater, Christopher John
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Underhill, Christopher John
    Company Director born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Kirk, Steven Ronald
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 15
    Maynard, Jeffrey
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Heys, Nicholas Peter
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 17
    Paul, Manoj Kumar
    General Counsel born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2013-08-01
    OF - Director → CIF 0
    Paul, Manoj
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 18
    Lovatt, Iain Fraser
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Iain Fraser Lovatt
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    NQH (CO. SEC.) LIMITED
    icon of addressThird Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-06-30 ~ 2000-09-29
    PE - Secretary → CIF 0
  • 20
    icon of addressThird Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-06-30 ~ 2000-09-19
    PE - Director → CIF 0
  • 21
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-09-29 ~ 2006-02-10
    PE - Secretary → CIF 0
  • 22
    QUAYSHELFCO 1110 PLC - 2004-09-07
    SMARTFOCUS GROUP LIMITED - 2013-09-18
    SMARTFOCUS GROUP PLC - 2011-06-09
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,804,769 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUEVENN HOLDINGS LIMITED

Previous names
QUAYSHELFCO 774 LIMITED - 2000-10-02
SMARTFOCUS HOLDINGS LIMITED - 2013-09-18
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
    QUAYSHELFCO 774 LIMITED - 2000-10-02
    SMARTFOCUS HOLDINGS LIMITED - 2000-10-02
    Registered number 04024932
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • BLUEVENN HOLDINGS LIMITED
    S
    Registered number 04024932
    icon of address16, 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
Active 0
  • Not found in our database.
Ceased 1
  • SMARTFOCUS LIMITED - 2013-09-20
    BRANN SOFTWARE LTD - 1998-11-06
    NCH SMARTFOCUS LTD - 2000-10-02
    NCH SMARTFOCUS LIMITED - 1998-09-11
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,940,484 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.