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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2002-08-02 ~ 2002-08-22
    OF - Nominee Director → CIF 0
  • 2
    Mesforoush, Ali Asghar
    Businessman born in August 1939
    Individual (5 offsprings)
    Officer
    2002-08-22 ~ 2004-11-03
    OF - Director → CIF 0
  • 3
    Irani Kermani, Reza
    Businessman born in March 1968
    Individual (12 offsprings)
    Officer
    2002-08-22 ~ 2002-10-08
    OF - Director → CIF 0
  • 4
    Niloufar Darvish
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    De Villiers, Pierre Jean
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Darvish, Maziar
    Born in January 1975
    Individual (17 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Darvish, Mazair
    Co Director
    Individual (17 offsprings)
    Officer
    2004-11-03 ~ 2005-07-13
    OF - Secretary → CIF 0
    Mr Maziar Darvish
    Born in January 1975
    Individual (17 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Mrs Salimeh Mahshid Darvish
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2019-10-14 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Darvish, Kamal
    Trader born in March 1944
    Individual (7 offsprings)
    Officer
    2002-11-19 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Kamal Darvish
    Born in March 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Zahab, Farzad
    Individual (25 offsprings)
    Officer
    2007-05-08 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 10
    Kamyab, Shahrokh
    Property Developer born in March 1952
    Individual (2 offsprings)
    Officer
    2002-08-22 ~ 2004-11-03
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    2002-08-02 ~ 2002-08-22
    OF - Nominee Secretary → CIF 0
  • 12
    2nd Floor, 47 Queen Anne Street, London
    Corporate (16 offsprings)
    Officer
    2002-08-22 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 13
    GILCHRISTS COMPANY SECRETARIAL SERVICES LTD
    GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED 04258216
    61 Highgate High Street, Highgate, London
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2005-07-13 ~ 2007-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE STATION LIMITED

Period: 2002-08-02 ~ now
Company number: 04502089
Registered name
BLUE STATION LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62012 - Business And Domestic Software Development
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
1,593 GBP2024-09-30
2,124 GBP2023-09-30
Fixed Assets - Investments
4,535 GBP2024-09-30
90,728 GBP2023-09-30
Fixed Assets
6,128 GBP2024-09-30
92,852 GBP2023-09-30
Debtors
532,605 GBP2024-09-30
19,674 GBP2023-09-30
Cash at bank and in hand
223,724 GBP2024-09-30
985,886 GBP2023-09-30
Current Assets
756,329 GBP2024-09-30
1,005,560 GBP2023-09-30
Net Current Assets/Liabilities
592,980 GBP2024-09-30
933,446 GBP2023-09-30
Total Assets Less Current Liabilities
599,108 GBP2024-09-30
1,026,298 GBP2023-09-30
Net Assets/Liabilities
599,108 GBP2024-09-30
1,026,298 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
598,908 GBP2024-09-30
1,026,098 GBP2023-09-30
Equity
599,108 GBP2024-09-30
1,026,298 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-12-31 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,832 GBP2024-09-30
2,832 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,832 GBP2024-09-30
2,832 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,239 GBP2024-09-30
708 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,239 GBP2024-09-30
708 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
531 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
531 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Office equipment
1,593 GBP2024-09-30
2,124 GBP2023-09-30
Trade Debtors/Trade Receivables
67,929 GBP2024-09-30
16,263 GBP2023-09-30
Other Debtors
464,676 GBP2024-09-30
3,411 GBP2023-09-30
Debtors
Amounts falling due after one year
415,000 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
48 GBP2024-09-30
48 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
355 GBP2024-09-30
26,715 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
6,669 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
850 GBP2024-09-30
1,350 GBP2023-09-30
Other Creditors
Amounts falling due within one year
155,427 GBP2024-09-30
44,001 GBP2023-09-30
Related profiles found in government register
  • BLUE STATION LIMITED
    Info
    Registered number 04502089
    Flat 5, Alexandra Court, Queens Walk, London W5 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BLUE STATION LTD
    S
    Registered number 04502089
    94, Cleveland Street, London, England, W1T 6NW
    Company Limited By Shares in Companieshouse, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEUTRON VENTURES LIMITED
    06569353
    C/o Sweatband.com Ltd, Unit 5, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2018-09-30 ~ 2021-12-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.