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
    Franks, Grant Stewart
    Estate Agent born in September 1963
    Individual (11 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
    Franks, Grant Stewart
    Estate Agent
    Individual (11 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Manser, John Richard Peete
    Estate Agent born in March 1965
    Individual (9 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
  • 3
    105 - 111, Euston Street, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Grant Stewart Franks
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    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
  • 2
    Mr John Richard Peete Manser
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUEBRAY DEVELOPMENTS LIMITED

Previous name
ANTHONY JAMES (UK) LIMITED - 2006-12-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
8,002 GBP2024-01-31
16,002 GBP2023-01-31
Debtors
5,175 GBP2024-01-31
403,265 GBP2023-01-31
Cash at bank and in hand
1,040 GBP2024-01-31
28,265 GBP2023-01-31
Current Assets
6,215 GBP2024-01-31
433,902 GBP2023-01-31
Creditors
Current
3,112 GBP2024-01-31
5,914 GBP2023-01-31
Net Current Assets/Liabilities
3,103 GBP2024-01-31
427,988 GBP2023-01-31
Total Assets Less Current Liabilities
11,105 GBP2024-01-31
443,990 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
-11,824 GBP2024-01-31
-5,344 GBP2023-01-31
Retained earnings (accumulated losses)
22,829 GBP2024-01-31
449,234 GBP2023-01-31
Equity
11,105 GBP2024-01-31
443,990 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,773 GBP2024-01-31
-1,253 GBP2023-01-31
Related profiles found in government register
  • BLUEBRAY DEVELOPMENTS LIMITED
    Info
    ANTHONY JAMES (UK) LIMITED - 2006-12-20
    Registered number 04644406
    1st Floor 105-111 Euston Street, London, London NW1 2EW
    Private Limited Company incorporated on 2003-01-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • BLUEBRAY DEVELOPMENTS LIMITED
    S
    Registered number 04644406
    1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW
    Private Limited Company in The Rigesterar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 105-111 Euston Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2018-08-31
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Unit Ten, 9-11 Gleneldon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    199,056 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-09-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.