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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 7
  • 1
    Meo, Giancarlo
    Music Producer born in August 1944
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2010-05-06
    OF - Director → CIF 0
    Giancarlo Meo
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Seville, Margaret Ann
    Consultant born in March 1954
    Individual (87 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, James William
    Consultant born in October 1949
    Individual (194 offsprings)
    Officer
    2010-05-06 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2000-07-04 ~ 2000-07-28
    OF - Nominee Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2000-07-04 ~ 2010-04-26
    OF - Nominee Secretary → CIF 0
  • 6
    Saffrey Square Suite 205, Bank Lane, Nassau, Po Box N-8188, Bahamas
    Corporate (8 offsprings)
    Officer
    2000-07-28 ~ 2000-11-16
    OF - Director → CIF 0
  • 7
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents, 310 offsprings)
    Officer
    2010-04-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE SAPPHIRE LIMITED

Period: 2000-07-04 ~ 2025-08-12
Company number: 04026255
Registered name
BLUE SAPPHIRE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
93,382 GBP2024-10-31
93,380 GBP2023-10-31
Cash at bank and in hand
17 GBP2024-10-31
98 GBP2023-10-31
Current Assets
93,399 GBP2024-10-31
93,478 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-124,113 GBP2024-10-31
-123,992 GBP2023-10-31
Net Current Assets/Liabilities
-30,714 GBP2024-10-31
-30,514 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
-31,714 GBP2024-10-31
-31,514 GBP2023-10-31
-30,522 GBP2022-10-31
Equity
-30,714 GBP2024-10-31
-30,514 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
93,382 GBP2024-10-31
93,380 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
166 GBP2023-10-31
Other Creditors
Current
124,113 GBP2024-10-31
123,826 GBP2023-10-31
Creditors
Current
124,113 GBP2024-10-31
123,992 GBP2023-10-31
Profit/Loss
-200 GBP2023-11-01 ~ 2024-10-31
-992 GBP2022-11-01 ~ 2023-10-31

  • BLUE SAPPHIRE LIMITED
    Info
    Registered number 04026255
    Studio 3, 92 Lots Road, London SW10 0QD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 and dissolved on 2025-08-12 (25 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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