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
    Smp Trustees (nz) Limited
    Born in March 2003
    Individual (1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Hazzard, Richard Peter
    Accountant born in May 1987
    Individual (51 offsprings)
    Officer
    2019-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Redsine Limited
    Born in May 2010
    Individual (1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    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 8
  • 1
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    2003-03-10 ~ 2013-11-07
    OF - Director → CIF 0
  • 2
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (17 offsprings)
    Officer
    2003-03-10 ~ 2019-03-19
    OF - Director → CIF 0
    Paradisgarten, Michelle, Ms.
    Individual (17 offsprings)
    Officer
    2015-01-20 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 3
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    2003-03-10 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    2017-06-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 5
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (21 offsprings)
    Officer
    2013-11-07 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    St Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2023-12-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Director → CIF 0
  • 7
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
  • 8
    Ladbroke Suite 3, Welbeck Street, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2003-03-10 ~ 2015-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUESTAR VENTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
670,800 EUR2019-12-31
645,000 EUR2018-12-31
Creditors
Amounts falling due within one year
-148,276 EUR2019-12-31
-112,519 EUR2018-12-31
Net Current Assets/Liabilities
-148,276 EUR2019-12-31
-112,519 EUR2018-12-31
Net Assets/Liabilities
522,524 EUR2019-12-31
532,481 EUR2018-12-31
Equity
Called up share capital
646,500 EUR2019-12-31
646,500 EUR2018-12-31
Retained earnings (accumulated losses)
-123,976 EUR2019-12-31
-114,019 EUR2018-12-31
Equity
522,524 EUR2019-12-31
532,481 EUR2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Other Investments Other Than Loans
670,800 EUR2019-12-31
645,000 EUR2018-12-31
Additions to investments
25,800 EUR2019-12-31
Other Creditors
Amounts falling due within one year
148,276 EUR2019-12-31
112,519 EUR2018-12-31
Related profiles found in government register
  • BLUESTAR VENTURES LIMITED
    Info
    Registered number 04691574
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2003-03-10 and dissolved on 2020-12-22 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • BLUESTAR VENTURES LTD
    S
    Registered number 14801230
    5a, Fountayne Road, London, England, N16 7EA
    Limited Company in England, England Uk
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.