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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 3
  • 1
    Seville, Margaret Ann
    Consultant born in March 1954
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roy Dennis Tolfts
    Born in September 2016
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    icon of address37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2015-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Farley, Christopher David
    Consultant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Pearce, Alan Frank
    Director born in November 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Cocksedge, Brenda Patricia, Ms.
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 5
    Tatiana Mikhaylova
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-26
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Ward, Linda Sarah
    Consultant born in April 1943
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Allen, Martin John Mayhew
    Consultant born in June 1945
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-02-07 ~ 2001-04-04
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-07 ~ 2001-04-04
    PE - Nominee Secretary → CIF 0
  • 10
    REGENT PREMIUM SECRETARY LTD.
    icon of address43 Nalders Road, Chesham, Buckinghamshire
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-04 ~ 2015-12-16
    PE - Secretary → CIF 0
  • 11
    icon of address1st Floor Victory House, 99-101 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,912 GBP2023-10-31
    Officer
    2015-12-16 ~ 2015-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE WIND SERVICES LIMITED

Previous names
BRANCRESS ESTATES LIMITED - 2002-11-07
BRANCRESS FINE JEWELLERY LIMITED - 2004-11-01
BRANCRESS FINE JEWELLERY LIMITED - 2004-07-21
CADOGAN TRUSTEES LIMITED - 2004-08-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
16,400 EUR2020-12-31
Debtors
1,603 EUR2021-12-31
590,000 EUR2020-12-31
Cash at bank and in hand
89,412 EUR2020-12-31
Current Assets
1,603 EUR2021-12-31
679,412 EUR2020-12-31
Creditors
Current
169,587 EUR2020-12-31
Net Current Assets/Liabilities
1,603 EUR2021-12-31
509,825 EUR2020-12-31
Total Assets Less Current Liabilities
1,603 EUR2021-12-31
526,225 EUR2020-12-31
Creditors
Non-current
2,880,380 EUR2021-12-31
3,155,399 EUR2020-12-31
Net Assets/Liabilities
-2,878,777 EUR2021-12-31
-2,629,174 EUR2020-12-31
Equity
Called up share capital
1,357 EUR2021-12-31
1,357 EUR2020-12-31
Retained earnings (accumulated losses)
-2,880,134 EUR2021-12-31
-2,630,531 EUR2020-12-31
Equity
-2,878,777 EUR2021-12-31
-2,629,174 EUR2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,400 EUR2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,400 EUR2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
16,400 EUR2020-12-31
Trade Debtors/Trade Receivables
Current
590,000 EUR2020-12-31
Amount of value-added tax that is recoverable
Current
1,603 EUR2021-12-31
Debtors
Amounts falling due within one year, Current
1,603 EUR2021-12-31
590,000 EUR2020-12-31
Trade Creditors/Trade Payables
Current
60,200 EUR2020-12-31
Accrued Liabilities
Current
109,387 EUR2020-12-31
Other Creditors
Non-current
2,880,380 EUR2021-12-31
3,125,399 EUR2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-249,603 EUR2021-01-01 ~ 2021-12-31

  • BLUE WIND SERVICES LIMITED
    Info
    BRANCRESS ESTATES LIMITED - 2002-11-07
    BRANCRESS FINE JEWELLERY LIMITED - 2002-11-07
    BRANCRESS FINE JEWELLERY LIMITED - 2002-11-07
    CADOGAN TRUSTEES LIMITED - 2002-11-07
    Registered number 04155188
    icon of addressStudio 3, 92 Lots Road, London SW10 0QD
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 and dissolved on 2023-04-11 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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