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 2
  • 1
    Callaghan, Antoinette
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
    Callaghan, Antoinette
    Individual (1 offspring)
    Officer
    2003-09-04 ~ now
    OF - Secretary → CIF 0
    Mrs Antoinette Callaghan
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2023-09-05 ~ 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
  • 2
    Callaghan, Nicholas
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas Callaghan
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Antoinette Callaghan
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2019-10-01 ~ 2023-09-05
    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
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Nominee Director → CIF 0
  • 3
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE LION PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,425,298 GBP2023-09-30
1,425,298 GBP2022-09-30
Debtors
3,000 GBP2023-09-30
Cash at bank and in hand
338,800 GBP2023-09-30
35,813 GBP2022-09-30
Current Assets
341,800 GBP2023-09-30
35,813 GBP2022-09-30
Creditors
Current
1,243,451 GBP2023-09-30
835,224 GBP2022-09-30
Net Current Assets/Liabilities
-901,651 GBP2023-09-30
-799,411 GBP2022-09-30
Total Assets Less Current Liabilities
523,647 GBP2023-09-30
625,887 GBP2022-09-30
Creditors
Non-current
311,419 GBP2023-09-30
311,419 GBP2022-09-30
Net Assets/Liabilities
212,228 GBP2023-09-30
314,468 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
212,226 GBP2023-09-30
314,466 GBP2022-09-30
Equity
212,228 GBP2023-09-30
314,468 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,425,298 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
1,425,298 GBP2023-09-30
1,425,298 GBP2022-09-30
Trade Creditors/Trade Payables
Current
224 GBP2023-09-30
Other Creditors
Current
823,608 GBP2023-09-30
823,608 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,260 GBP2023-09-30
1,260 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-102,240 GBP2022-10-01 ~ 2023-09-30

  • BLUE LION PROPERTIES LTD
    Info
    Registered number 04887892
    Consolidated House, Faringdon Avenue, Romford RM3 8SP
    Private Limited Company incorporated on 2003-09-04 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.