logo
explain how to read the page

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
    De Villiers, Pierre Jean
    Born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Darvish, Maziar
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ now
    OF - Director → CIF 0
    Mr Maziar Darvish
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Niloufar Darvish
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Irani Kermani, Reza
    Businessman born in February 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2002-10-08
    OF - Director → CIF 0
  • 2
    Mesforoush, Ali Asghar
    Businessman born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2004-11-03
    OF - Director → CIF 0
  • 3
    Darvish, Mazair
    Co Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 4
    Zahab, Farzad
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-02 ~ 2002-08-22
    OF - Nominee Secretary → CIF 0
  • 6
    Darvish, Kamal
    Trader born in February 1944
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Kamal Darvish
    Born in February 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2002-08-22
    OF - Nominee Director → CIF 0
  • 8
    Kamyab, Shahrokh
    Property Developer born in February 1952
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2004-11-03
    OF - Director → CIF 0
  • 9
    Mrs Salimeh Mahshid Darvish
    Born in October 1948
    Individual
    Person with significant control
    icon of calendar 2019-10-14 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address2nd Floor, 47 Queen Anne Street, London
    Corporate
    Officer
    2002-08-22 ~ 2004-11-03
    PE - Secretary → CIF 0
  • 11
    GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED
    icon of address61 Highgate High Street, Highgate, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-07-13 ~ 2007-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE STATION LIMITED

Standard Industrial Classification
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
    icon of addressFlat 5, Alexandra Court, Queens Walk, London W5 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BLUE STATION LTD
    S
    Registered number 04502089
    icon of address94, Cleveland Street, London, England, W1T 6NW
    Company Limited By Shares in Companieshouse, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Sweatband.com Ltd, Unit 5, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    3,212,935 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-09-30 ~ 2021-12-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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