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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
    Rickwood, Paul Michael
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2007-01-18 ~ 2013-09-16
    OF - Director → CIF 0
    Rickwood, Paul Michael
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 2
    Hope, Richard
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Chaney, Victoria
    Individual (10 offsprings)
    Officer
    2015-11-13 ~ 2025-06-09
    OF - Secretary → CIF 0
    Mrs Victoria Kathleen Chaney
    Born in April 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Basi, Steve
    Individual (9 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 5
    Chaney, Danny Jamie
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2007-01-18 ~ 2025-06-09
    OF - Director → CIF 0
    Mr Danny Jamie Chaney
    Born in August 1976
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Curran, Gerard
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Etherington, Daniel Ashley
    Director born in October 1982
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 8
    Draper, Wendy Julia
    Individual (100 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 9
    Zeevaart, Paul Evert
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Finch, Darren Michael Youens
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Kapur, Ramnik
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Robert
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2005-07-19 ~ 2007-04-11
    OF - Director → CIF 0
  • 13
    BLU3 GROUP HOLDINGS LIMITED
    16896550
    Eden House, Eden House, 454 New Hythe Lane, Larkfield, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLU3 (HOLDINGS) LIMITED

Period: 2015-11-06 ~ now
Company number: 05513280
Registered names
BLU3 (HOLDINGS) LIMITED - now
BLU3 LIMITED - 2015-11-06 BR026568
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BLU3 (HOLDINGS) LIMITED
    Info
    BLU3 LIMITED - 2015-11-06
    RUSSELL CONSTRUCTION SERVICES LIMITED - 2015-11-06
    Registered number 05513280
    Eden House 454 New Hythe Lane, Larkfield, Aylesford, Kent ME20 7UH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • BLU3 (HOLDINGS) LIMITED
    S
    Registered number missing
    454, New Hythe Lane, Larkfield, Aylesford, England, ME20 7UH
    Limited Company
    CIF 1
  • BLU3 (HOLDINGS) LIMITED
    S
    Registered number 05513280
    56-58 Factory Lane, Croydon, Surrey, United Kingdom, CR0 3RL
    Private Limited By Shares in Registered Office, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLU 3 (UK) LIMITED
    - now 05035161
    RUSSELL BLU3 LIMITED - 2008-02-26
    RUSSELL UTILITIES LIMITED - 2007-04-16
    HARRIS UTILITIES LIMITED - 2005-01-21
    Eden House 454 New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CYAN CONSULTANCY LTD
    10207098
    454 New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-31 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.