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
    Munaf Sabeeh Abdulqader Al Shaikhli
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Akel, Ibrahim Nichola Ibrahim
    Lawyer born in October 1986
    Individual (22 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Monro, Peter Lachlan Alexander
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2004-06-04 ~ 2012-05-14
    OF - Director → CIF 0
  • 2
    Whitlow, William Atkinson
    Ceo Of Blue Hackle Llc born in February 1949
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Al Shaikhli, Munaf Sabeeh Abdulqader
    Director born in August 1985
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ 2018-06-13
    OF - Director → CIF 0
  • 4
    Powell, Stephen Colin
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Goodlad, Richard, Mr.
    Finance Director
    Individual (8 offsprings)
    Officer
    2007-06-11 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Nell, Jr, Paul
    Business Executive born in December 1949
    Individual
    Officer
    2016-04-28 ~ 2017-08-18
    OF - Director → CIF 0
  • 7
    O'hare, Peter Colin
    Director born in September 1960
    Individual
    Officer
    2004-06-03 ~ 2006-05-19
    OF - Director → CIF 0
  • 8
    Mcgill, William Glen Guthrie
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Oduah, Philip
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2012-12-11
    OF - Director → CIF 0
  • 10
    Raper, Michael Donald Stanley
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    Jones, Tobin Niell
    Finance Director born in April 1965
    Individual
    Officer
    2005-10-21 ~ 2007-02-08
    OF - Director → CIF 0
    Jones, Tobin Niell
    Finance Director
    Individual
    Officer
    2005-10-21 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 12
    Gloria, Maria
    Director Of Finance born in December 1967
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2016-04-28
    OF - Director → CIF 0
  • 13
    Raper, Charles
    Security Consultant born in March 1971
    Individual
    Officer
    2004-05-11 ~ 2005-10-21
    OF - Director → CIF 0
    Raper, Charles
    Security Consultant
    Individual
    Officer
    2004-05-11 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 14
    Owens, Paul Justin
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 15
    Lund, George
    Banking; Private Equity born in June 1964
    Individual
    Officer
    2016-04-28 ~ 2018-01-18
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Secretary → CIF 0
  • 17
    10, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2012-04-30 ~ 2020-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE HACKLE LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
6,810,752 GBP2023-12-31
6,782,086 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,479 GBP2023-12-31
-3,479 GBP2022-12-31
Net Current Assets/Liabilities
6,807,273 GBP2023-12-31
6,778,607 GBP2022-12-31
Total Assets Less Current Liabilities
6,807,274 GBP2023-12-31
6,778,608 GBP2022-12-31
Net Assets/Liabilities
6,807,274 GBP2023-12-31
6,778,608 GBP2022-12-31
Equity
6,807,274 GBP2023-12-31
6,778,608 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31

  • BLUE HACKLE LIMITED
    Info
    Registered number 05125439
    C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow HA1 1BA
    Private Limited Company incorporated on 2004-05-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.