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
    Mackenzie, Ian John
    Property Consultant born in May 1966
    Individual (4 offsprings)
    Officer
    2000-10-20 ~ now
    OF - director → CIF 0
    Mr Ian John Mackenzie
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Channon, Nicola Frances
    Teacher born in December 1973
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ now
    OF - director → CIF 0
    Channon, Nicola Frances
    Teacher
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Hodge, David Neil
    Individual (3 offsprings)
    Officer
    2000-11-03 ~ 2003-11-01
    OF - secretary → CIF 0
  • 2
    Verrell, Rupert Benjamin
    Property Developer born in August 1978
    Individual (19 offsprings)
    Officer
    2003-11-01 ~ 2005-03-30
    OF - director → CIF 0
    Verrell, Rupert Benjamin
    Property Developer
    Individual (19 offsprings)
    Officer
    2003-11-01 ~ 2005-03-30
    OF - secretary → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2000-10-02 ~ 2000-10-20
    PE - nominee-secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2000-10-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLUEFIN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
200,000 GBP2023-10-31
350,000 GBP2022-10-31
Cash at bank and in hand
5,408 GBP2023-10-31
2,159 GBP2022-10-31
Creditors
Current
48,635 GBP2023-10-31
116,903 GBP2022-10-31
Net Current Assets/Liabilities
-43,227 GBP2023-10-31
-114,744 GBP2022-10-31
Total Assets Less Current Liabilities
156,773 GBP2023-10-31
235,256 GBP2022-10-31
Creditors
Non-current
-78,195 GBP2022-10-31
Net Assets/Liabilities
126,563 GBP2023-10-31
119,145 GBP2022-10-31
Equity
Called up share capital
5 GBP2023-10-31
5 GBP2022-10-31
Retained earnings (accumulated losses)
126,558 GBP2023-10-31
119,140 GBP2022-10-31
Equity
126,563 GBP2023-10-31
119,145 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
200,000 GBP2023-10-31
350,000 GBP2022-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-150,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
200,000 GBP2023-10-31
350,000 GBP2022-10-31
Other Taxation & Social Security Payable
Current
8,283 GBP2023-10-31
Other Creditors
Current
40,352 GBP2023-10-31
116,903 GBP2022-10-31
Non-current
78,195 GBP2022-10-31

Related profiles found in government register
  • BLUEFIN PROPERTIES LIMITED
    Info
    Registered number 04081925
    225 London Road, Burgess Hill, West Sussex RH15 9QU
    Private Limited Company incorporated on 2000-10-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • BLUE FIN PROPERTIES LIMITED
    S
    Registered number missing
    Omc Chambers, Omc Chambers, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Kodak Building, 11 Keeley Street, London, England
    Corporate (16 parents)
    Equity (Company account)
    4,853,206 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2022-05-18
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.