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 5
  • 1
    Bradley, Stephen John
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Janssens, Stefan Maria Rene
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2017-03-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Thorne, Anthony Graham
    Product Director born in March 1968
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ dissolved
    OF - director → CIF 0
  • 4
    Heap, Susan
    Accountant born in November 1954
    Individual (17 offsprings)
    Officer
    2018-04-18 ~ dissolved
    OF - director → CIF 0
    Heap, Susan
    Individual (17 offsprings)
    Officer
    2017-02-23 ~ dissolved
    OF - secretary → CIF 0
  • 5
    ALLIADIS EUROPE LTD. - now
    FRAMEDEW LIMITED - 2004-10-12
    The Bread Factory, 1a Broughton Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-02-23 ~ dissolved
    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
Ceased 10
  • 1
    Hughes, David Putt, Dr
    Doctor born in March 1955
    Individual (8 offsprings)
    Officer
    2002-07-15 ~ 2019-03-15
    OF - director → CIF 0
    Dr David Putt Hughes
    Born in March 1955
    Individual (8 offsprings)
    Person with significant control
    2016-07-15 ~ 2017-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brighton, Maxwell Roderick
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2018-01-19
    OF - director → CIF 0
  • 3
    Lewis, Samuel Dafydd
    Individual
    Officer
    2015-03-25 ~ 2017-02-23
    OF - secretary → CIF 0
  • 4
    Holborow, Leslie Christopher
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2003-04-30
    OF - secretary → CIF 0
  • 5
    Lewis, Roy Rhys
    It Consultant born in October 1952
    Individual
    Officer
    2015-03-25 ~ 2015-05-18
    OF - director → CIF 0
  • 6
    Schofield, Paul
    Computer Programmer
    Individual
    Officer
    2003-04-30 ~ 2008-09-01
    OF - secretary → CIF 0
  • 7
    Lewis, Benjamin Rhys
    Student born in August 1986
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2019-03-15
    OF - director → CIF 0
  • 8
    Mr Robert Davies
    Born in August 1952
    Individual (15 offsprings)
    Person with significant control
    2016-07-15 ~ 2017-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-15 ~ 2002-07-15
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-15 ~ 2002-07-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLUEBAY MEDICAL SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2020-12-31
1 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • BLUEBAY MEDICAL SYSTEMS LIMITED
    Info
    Registered number 04486210
    The Bread Factory, 1a Broughton Street, London SW8 3QJ
    Private Limited Company incorporated on 2002-07-15 and dissolved on 2021-12-07 (19 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.