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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
Active 3
  • 1
    Cox, Peter Anthony
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Anthony Cox
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Heaselgrave, Robert John
    Lawyer born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ dissolved
    OF - Director → CIF 0
    Mr Robert John Heaselgrave
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-09-20 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressNova North, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,719 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Shuttleworth, Edward Charles
    Solicitor born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Edward Charles Shuttleworth
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-09 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Hayes, Kevin James Patrick
    Finance Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    Dehadray, Paul Jay
    General Counsel born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2021-03-01
    OF - Director → CIF 0
    Dehadray, Paul Jay
    General Counsel
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr Paul Jay Dehadray
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Reeves, William Huntington
    Investment Professional born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2011-03-22
    OF - Director → CIF 0
    Reeves, William Huntington
    Investment Professional
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 5
    Huyton, David Mark Holland
    Investment Professional born in October 1960
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2005-12-12
    OF - Director → CIF 0
  • 6
    Wood, Nicholas John
    Manager born in December 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Platt, Michael Edward
    Investment Professional born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2011-03-22
    OF - Director → CIF 0
  • 8
    icon of address40, Grosvenor Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,719 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-07-20 ~ 2005-07-20
    PE - Secretary → CIF 0
  • 10
    icon of address22 Melton Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2005-07-20 ~ 2005-07-20
    PE - Director → CIF 0
parent relation
Company in focus

BLUECREST USA HOLDINGS LIMITED

Previous name
BLUECREST NEWPORT HOLDINGS LIMITED - 2008-04-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-29,060 GBP2021-01-01 ~ 2021-12-31
-25,125 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-29,060 GBP2021-01-01 ~ 2021-12-31
-25,125 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
771 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,075 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-28,289 GBP2021-01-01 ~ 2021-12-31
-26,200 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
100 GBP2021-12-31
100 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
2 GBP2021-12-31
2 GBP2020-12-31
Cash at bank and in hand
5,747 GBP2021-12-31
5,789 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
5,749 GBP2021-12-31
5,791 GBP2020-12-31
Net Current Assets/Liabilities
-91,283 GBP2021-12-31
-62,994 GBP2020-12-31
Total Assets Less Current Liabilities
-91,183 GBP2021-12-31
-62,894 GBP2020-12-31
Net Assets/Liabilities
-91,183 GBP2021-12-31
-62,894 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-91,185 GBP2021-12-31
-62,896 GBP2020-12-31
Equity
-91,183 GBP2021-12-31
-62,894 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Other Debtors
2 GBP2021-12-31
2 GBP2020-12-31
Debtors
Amounts falling due after one year
2 GBP2021-12-31
2 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
35,325 GBP2021-12-31
39,677 GBP2020-12-31
Other Creditors
Amounts falling due within one year
61,707 GBP2021-12-31
29,108 GBP2020-12-31
  • BLUECREST USA HOLDINGS LIMITED
    Info
    BLUECREST NEWPORT HOLDINGS LIMITED - 2008-04-21
    Registered number 05514153
    icon of addressNova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 and dissolved on 2024-12-10 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.