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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
    Mackenzie, Ian John
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ now
    OF - Director → CIF 0
    Mr Ian John Mackenzie
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Channon, Nicola Frances
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ now
    OF - Director → CIF 0
    Channon, Nicola Frances
    Teacher
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Verrell, Rupert Benjamin
    Property Developer born in August 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-03-30
    OF - Director → CIF 0
    Verrell, Rupert Benjamin
    Property Developer
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 2
    Hodge, David Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2000-10-20
    PE - Nominee Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-10-02 ~ 2000-10-20
    PE - Nominee Secretary → 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
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Cash at bank and in hand
1,368 GBP2024-10-31
5,408 GBP2023-10-31
Creditors
Current
35,264 GBP2024-10-31
48,635 GBP2023-10-31
Net Current Assets/Liabilities
-33,896 GBP2024-10-31
-43,227 GBP2023-10-31
Total Assets Less Current Liabilities
166,104 GBP2024-10-31
156,773 GBP2023-10-31
Net Assets/Liabilities
135,894 GBP2024-10-31
126,563 GBP2023-10-31
Equity
Called up share capital
5 GBP2024-10-31
5 GBP2023-10-31
Retained earnings (accumulated losses)
135,889 GBP2024-10-31
126,558 GBP2023-10-31
Equity
135,894 GBP2024-10-31
126,563 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
200,000 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,189 GBP2024-10-31
8,283 GBP2023-10-31
Other Creditors
Current
33,075 GBP2024-10-31
40,352 GBP2023-10-31

Related profiles found in government register
  • BLUEFIN PROPERTIES LIMITED
    Info
    Registered number 04081925
    icon of address225 London Road, Burgess Hill, West Sussex RH15 9QU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 2 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
    icon of addressOmc 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
  • icon of addressThe Kodak Building, 11 Keeley Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    3,929,051 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.