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 13
  • 1
    Mcdonald, Channing Christopher
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Krause, Megan
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Gretchen Ryan
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ryan, Jonathan Mansell
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
    Ryan, Jonathan Mansell
    Businessman
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2006-04-25
    OF - Secretary → CIF 0
    Jonathan Mansell Ryan
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-06-27
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Hayward, Juliet Marie
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Hayward, Juliet Marie
    Director born in July 1983
    Individual (2 offsprings)
    2021-03-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Gardner, Norman Arthur
    Company Director born in May 1949
    Individual (31 offsprings)
    Officer
    2003-09-08 ~ 2004-07-14
    OF - Director → CIF 0
    Gardner, Norman Arthur
    Company Director
    Individual (31 offsprings)
    Officer
    2003-09-08 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 7
    Gall, Alan Charles
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Heath-lunt, Adrian James
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    KERRY SECRETARIAL SERVICES LIMITED
    03427021
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (11 parents, 348 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Secretary → CIF 0
  • 10
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-05-13 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 11
    BLUEBRIDGE ONE GROUP LIMITED
    - now 14495187
    STRATEGYOPEDIA LTD - 2023-06-24
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    C & P COMPANY SECRETARIES LIMITED
    - now 02318619
    NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
    62 Wilson Street, London
    Active Corporate (6 parents, 181 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 13
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-05-13 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED

Period: 2003-05-13 ~ now
Company number: 04762910
Registered name
BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,572 GBP2025-06-30
8,562 GBP2024-06-30
Debtors
1,080,248 GBP2025-06-30
968,327 GBP2024-06-30
Cash at bank and in hand
27,609 GBP2025-06-30
10,823 GBP2024-06-30
Current Assets
1,107,857 GBP2025-06-30
979,150 GBP2024-06-30
Creditors
Current
672,341 GBP2025-06-30
659,700 GBP2024-06-30
Net Current Assets/Liabilities
435,516 GBP2025-06-30
319,450 GBP2024-06-30
Total Assets Less Current Liabilities
441,088 GBP2025-06-30
328,012 GBP2024-06-30
Net Assets/Liabilities
439,695 GBP2025-06-30
326,385 GBP2024-06-30
Equity
Called up share capital
208 GBP2025-06-30
208 GBP2024-06-30
Share premium
14,691 GBP2025-06-30
14,691 GBP2024-06-30
Retained earnings (accumulated losses)
424,796 GBP2025-06-30
311,486 GBP2024-06-30
Equity
439,695 GBP2025-06-30
326,385 GBP2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,162 GBP2025-06-30
32,464 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-965 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,590 GBP2025-06-30
23,902 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,653 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-965 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
5,572 GBP2025-06-30
8,562 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
645,005 GBP2025-06-30
Current, Amounts falling due within one year
693,605 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
379,865 GBP2025-06-30
212,540 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
46,506 GBP2025-06-30
Current, Amounts falling due within one year
62,032 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,080,248 GBP2025-06-30
Current, Amounts falling due within one year
968,327 GBP2024-06-30
Trade Creditors/Trade Payables
Current
36,974 GBP2025-06-30
61,998 GBP2024-06-30
Amounts owed to group undertakings
Current
184,539 GBP2025-06-30
150,177 GBP2024-06-30
Other Taxation & Social Security Payable
Current
197,029 GBP2025-06-30
209,313 GBP2024-06-30
Other Creditors
Current
253,799 GBP2025-06-30
238,212 GBP2024-06-30

  • BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 04762910
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.