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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 7
  • 1
    Smith, Anthony Joseph
    Born in June 1939
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2005-12-06
    OF - Director → CIF 0
  • 2
    Ziccardi, Giuseppe
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Pasanisi De Foscarini, Mario
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Mario Pasanisi De Foscarini
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pearlman, David
    Born in April 1938
    Individual (156 offsprings)
    Officer
    2008-10-29 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-11-09 ~ 2001-11-12
    OF - Nominee Secretary → CIF 0
  • 6
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-12-28 ~ 2008-10-29
    OF - Director → CIF 0
    2001-11-09 ~ 2001-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE PROSPECTS LIMITED

Period: 2019-11-27 ~ now
Company number: 04320565
Registered names
BLUE PROSPECTS LIMITED - now
04320565 LIMITED - 2019-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,799,718 GBP2024-12-31
1,799,838 GBP2023-12-31
Current Assets
1,799,718 GBP2024-12-31
1,799,838 GBP2023-12-31
Net Current Assets/Liabilities
-43,890 GBP2024-12-31
-33,526 GBP2023-12-31
Total Assets Less Current Liabilities
-43,890 GBP2024-12-31
-33,526 GBP2023-12-31
Net Assets/Liabilities
-43,890 GBP2024-12-31
-33,526 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-43,894 GBP2024-12-31
-33,530 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
540 GBP2024-12-31
660 GBP2023-12-31
Other Debtors
Current
1,799,178 GBP2024-12-31
1,799,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
516 GBP2024-12-31
677 GBP2023-12-31
Other Creditors
Current
1,767,006 GBP2024-12-31
1,767,006 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
480 GBP2024-12-31
516 GBP2023-12-31
Amounts owed to directors
Current
75,606 GBP2024-12-31
65,165 GBP2023-12-31

  • BLUE PROSPECTS LIMITED
    Info
    04320565 LIMITED - 2019-11-27
    Registered number 04320565
    Elsot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.