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
    Mr Andrew Boa
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-11-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Giles, Matthew
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Boa, Andrew Quintin, Dr
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Derenberg, Louise
    Account Executive
    Individual
    Officer
    2002-12-05 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE SKY THINKING LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BLUE SKY THINKING LTD
    Info
    Registered number 04603259
    1 Victory Park Mews, Addlestone, Surrey KT15 2AT
    Private Limited Company incorporated on 2002-11-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.