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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 1
  • Valeriano, Terry
    Builder born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Collins, Maria Catherine
    Payrol Administration born in April 1962
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2004-03-10
    OF - Director → CIF 0
  • 2
    Scotford-smith, Sharon Marie
    Nurse born in September 1966
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2006-06-24
    OF - Director → CIF 0
  • 3
    Kruschandl, Nelson James
    Engineer born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2004-03-12
    OF - Director → CIF 0
    icon of calendar 2007-03-30 ~ 2011-04-22
    OF - Director → CIF 0
    icon of calendar 2011-05-01 ~ 2012-02-16
    OF - Director → CIF 0
    Kruschandl, Nelson James
    Design Engineer born in June 1955
    Individual (1 offspring)
    icon of calendar 2016-03-24 ~ 2018-02-08
    OF - Director → CIF 0
    Kruschandl, Nelson James
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 4
    Dusart, Brian George
    Warehouse Operative born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    BLUEBIRD MARINE SYSTEMS LTD - now
    icon of addressSolar House, Lime Park, Herstmonceux, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-02-16 ~ 2013-02-06
    PE - Director → CIF 0
    2015-05-12 ~ 2018-12-28
    PE - Director → CIF 0
    2012-02-16 ~ 2018-12-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEPLANET UNIVERSAL HOLDINGS LTD

Previous name
SOLAR NAVIGATOR HOLDINGS LIMITED - 2013-04-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-06-30
2 GBP2017-06-30
Net Assets/Liabilities
2 GBP2018-06-30
2 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
200 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-07-01 ~ 2018-06-30
Equity
2 GBP2018-06-30
2 GBP2017-06-30

Related profiles found in government register
  • BLUEPLANET UNIVERSAL HOLDINGS LTD
    Info
    SOLAR NAVIGATOR HOLDINGS LIMITED - 2013-04-12
    Registered number 04243836
    icon of addressSolar House, Lime Park, Herstmonceux, East Sussex BN27 1RF
    Private Limited Company incorporated on 2001-06-29 and dissolved on 2021-03-16 (19 years 8 months). The company status is Dissolved.
    CIF 0
  • BLUEPLANET UNIVERSAL HOLDINGS LTD
    S
    Registered number 4243836
    icon of addressSolar House, Lime Park, Herstmonceux, East Sussex, England, BN27 1RF
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOLAR COLA UK LIMITED - 2013-02-06
    icon of addressSolar House, Lime Park, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2015-04-09 ~ 2017-09-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.