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
Active 3
  • 1
    Mcdonald, John Thomas, Mr.
    Born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Michael
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    TENROX LTD - 2012-05-28
    POWERSTEERING SOFTWARE LIMITED - 2020-01-02
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,378,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Creamer, Paul Adrian
    Chief Technology Officer born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2011-12-20
    OF - Director → CIF 0
  • 2
    Beach, Adrian James
    Cfo born in July 1956
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Butters, Jonothon
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    PorrÉ, Guy
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2013-03-13
    OF - Director → CIF 0
  • 5
    Jameson, David Mark
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Smith, Matthew Harnden
    General Counsel And Secretary born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 7
    Klin, Steven
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Steven Klin
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Charles, John
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 9
    Bloom, Curt Frederic
    Md Europe born in June 1953
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Gill, Kin
    Chief Legal Officer & Secretary Of Upland Software born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Wilson, Brad Thomas
    Ceo born in July 1959
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    Thomas, Neil
    Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2011-11-01
    OF - Director → CIF 0
    Thomas, Kevin Neil
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
    Thomas, Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2011-11-01
    OF - Secretary → CIF 0
    Thomas, Neil Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2021-02-28
    OF - Secretary → CIF 0
    Mr Kevin Neil Thomas
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Gater, Christopher John
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Underhill, Christopher John
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Kirk, Steven Ronald
    Director born in December 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2007-04-30
    OF - Director → CIF 0
    Kirk, Steven Ronald
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 16
    Maynard, Jeffrey
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Heys, Nicholas Peter
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2013-03-13
    OF - Director → CIF 0
  • 18
    Paul, Manoj Kumar
    General Counsel born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2013-08-01
    OF - Director → CIF 0
    Paul, Manoj
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 19
    Lovatt, Iain Fraser
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Iain Fraser Lovatt
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Hill, Michael
    Chief Financial Officer born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ 2022-10-11
    OF - Director → CIF 0
  • 21
    Marjot, Bill
    Marketing Director born in September 1966
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 22
    icon of addressThird Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-07-26 ~ 2004-09-02
    PE - Director → CIF 0
  • 23
    BLUEVENN LIMITED - 2013-09-18
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,343,344 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    NQH (CO. SEC.) LIMITED
    icon of addressThird Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-07-26 ~ 2004-09-02
    PE - Director → CIF 0
    2004-07-26 ~ 2004-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEVENN GROUP HOLDINGS LIMITED

Previous names
QUAYSHELFCO 1110 PLC - 2004-09-07
SMARTFOCUS GROUP LIMITED - 2013-09-18
SMARTFOCUS GROUP PLC - 2011-06-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,650,483 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-7,650,483 GBP2022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-1,804,769 GBP2023-12-31
Net Current Assets/Liabilities
-1,804,769 GBP2023-12-31
-1,804,769 GBP2022-12-31
Total Assets Less Current Liabilities
-1,804,769 GBP2023-12-31
-1,804,769 GBP2022-12-31
Net Assets/Liabilities
-1,804,769 GBP2023-12-31
-1,804,769 GBP2022-12-31
Equity
Called up share capital
11,382 GBP2023-12-31
11,382 GBP2022-12-31
Retained earnings (accumulated losses)
-1,816,151 GBP2023-12-31
-1,816,151 GBP2022-12-31
Equity
-1,804,769 GBP2023-12-31
-1,804,769 GBP2022-12-31
Amounts owed to group undertakings
Current
1,804,769 GBP2023-12-31
1,804,769 GBP2022-12-31
Creditors
Current
1,804,769 GBP2023-12-31
1,804,769 GBP2022-12-31
Related profiles found in government register
  • BLUEVENN GROUP HOLDINGS LIMITED
    Info
    QUAYSHELFCO 1110 PLC - 2004-09-07
    SMARTFOCUS GROUP LIMITED - 2004-09-07
    SMARTFOCUS GROUP PLC - 2004-09-07
    Registered number 05189530
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • BLUEVENN GROUP HOLDINGS LIMITED
    S
    Registered number 05189530
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • QUAYSHELFCO 774 LIMITED - 2000-10-02
    SMARTFOCUS HOLDINGS LIMITED - 2013-09-18
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -536,863 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-15
    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

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.