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
    Mitchell, Robert James Grenville
    Director born in October 1965
    Individual (22 offsprings)
    Officer
    2007-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr Robert James Greville Mitchell
    Born in October 1965
    Individual (22 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Robert James Grenville Mitchell
    Born in October 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, William Donald
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    2007-02-16 ~ dissolved
    OF - Director → CIF 0
    Brown, William Donald
    Individual (20 offsprings)
    Officer
    2016-04-14 ~ dissolved
    OF - Secretary → CIF 0
    Mr William Donald Brown
    Born in March 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr William Donald Brown
    Born in March 1962
    Individual (20 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 3
  • 1
    Rollason, Stuart Bernard, Doctor
    Director born in October 1960
    Individual
    Officer
    2007-02-16 ~ 2011-07-08
    OF - Director → CIF 0
  • 2
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2004-07-30 ~ 2007-02-16
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 3
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2004-07-30 ~ 2016-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEHONE LIMITED

Previous names
BLUEHONE INVESTORS LIMITED - 2005-01-14
M M & S (3093) LIMITED - 2004-12-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-86,000 GBP2019-09-30
-10,000 GBP2018-09-30
Net Current Assets/Liabilities
-86,000 GBP2019-09-30
-10,000 GBP2018-09-30
Total Assets Less Current Liabilities
-86,000 GBP2019-09-30
-10,000 GBP2018-09-30
Creditors
Amounts falling due after one year
-76,000 GBP2018-09-30
Net Assets/Liabilities
-86,000 GBP2019-09-30
-86,000 GBP2018-09-30
Equity
-86,000 GBP2019-09-30
-86,000 GBP2018-09-30

Related profiles found in government register
  • BLUEHONE LIMITED
    Info
    BLUEHONE INVESTORS LIMITED - 2005-01-14
    M M & S (3093) LIMITED - 2004-12-11
    Registered number 05194420
    27 The Avenue, Chobham, Woking, Surrey GU24 8RU
    Private Limited Company incorporated on 2004-07-30 and dissolved on 2020-09-22 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • BLUEHONE LIMITED
    S
    Registered number 05194420
    27, The Avenue, Chobham, Woking, Surrey, England, GU24 8RU
    ENGLAND
    CIF 1
  • BLUEHONE LIMITED
    S
    Registered number 05194420
    27, The Avenue, Chobham, Woking, England, GU24 8RU
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2009-03-31 ~ 2020-03-30
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.