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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 18
  • 1
    Mathias, John Cameron
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Houlker, James Peter
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Carnahan, Peter John
    Born in March 1964
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2019-08-08
    OF - Director → CIF 0
  • 4
    Lowe, Andrew Graeme
    Born in August 1961
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    2014-07-16 ~ 2017-08-21
    OF - Director → CIF 0
  • 5
    Chen, Mai
    Born in October 1963
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2023-08-03
    OF - Director → CIF 0
  • 6
    Thomas, Barry Charles
    Born in January 1945
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Munro, Gregory James
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Cooney, Graham John
    Born in March 1951
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Oliver, Reece Edwin
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ 2024-03-20
    OF - Director → CIF 0
  • 10
    Ottrey, Sarah Christine
    Born in September 1965
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 11
    Sutton, Melvin Gordon
    Born in January 1963
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2022-05-13
    OF - Director → CIF 0
  • 12
    Brown, Sarah Jane
    Born in April 1977
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 13
    O'donnell, Scott
    Born in December 1966
    Individual (1 offspring)
    Officer
    2011-08-29 ~ now
    OF - Director → CIF 0
  • 14
    Hoyle, Arron
    Born in August 1976
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2023-10-24
    OF - Director → CIF 0
  • 15
    Heenan, Peter
    Born in September 1960
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 16
    Mcmillan, Malcolm John
    Born in November 1947
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2016-10-14
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-11-14 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-11-14 ~ 2000-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE SKY MEATS (UK) LIMITED

Period: 2000-11-14 ~ now
Company number: 04107447
Registered name
BLUE SKY MEATS (UK) LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
95,585 GBP2025-06-30
98,992 GBP2024-06-30
Cash at bank and in hand
2,362 GBP2025-06-30
2,329 GBP2024-06-30
Current Assets
97,947 GBP2025-06-30
101,321 GBP2024-06-30
Creditors
Current
-1,743 GBP2025-06-30
-3,407 GBP2024-06-30
Net Current Assets/Liabilities
96,204 GBP2025-06-30
97,914 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
95,204 GBP2025-06-30
96,914 GBP2024-06-30
Equity
96,204 GBP2025-06-30
97,914 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Other Debtors
Current, Amounts falling due within one year
4,259 GBP2025-06-30
4,153 GBP2024-06-30
Amounts falling due after one year, Non-current
91,326 GBP2025-06-30
Non-current, Amounts falling due after one year
94,839 GBP2024-06-30
Other Creditors
Current
1,743 GBP2025-06-30
3,407 GBP2024-06-30

  • BLUE SKY MEATS (UK) LIMITED
    Info
    Registered number 04107447
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey RH8 0QE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-14 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.