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 4
  • 1
    Gill, Charanjit Kaur
    Retail Assistant born in October 1947
    Individual (1 offspring)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Bhupinder Singh
    Retailer born in March 1977
    Individual (1 offspring)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Harpinder Singh
    It Consultant born in April 1974
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
    Gill, Harpinder Singh
    It Consultant
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Harpinder Singh Gill
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Gill, Baldev Singh
    Retailer born in June 1947
    Individual (1 offspring)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-05 ~ 2005-10-05
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-10-05 ~ 2005-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE INFINITY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
659,141 GBP2023-10-31
659,475 GBP2022-10-31
Fixed Assets
659,141 GBP2023-10-31
659,475 GBP2022-10-31
Cash at bank and in hand
46,293 GBP2023-10-31
21,368 GBP2022-10-31
Current Assets
46,293 GBP2023-10-31
21,368 GBP2022-10-31
Creditors
-41,008 GBP2023-10-31
-51,897 GBP2022-10-31
Net Current Assets/Liabilities
5,285 GBP2023-10-31
-30,529 GBP2022-10-31
Total Assets Less Current Liabilities
664,426 GBP2023-10-31
628,946 GBP2022-10-31
Creditors
Non-current
-5,920 GBP2022-10-31
Net Assets/Liabilities
664,426 GBP2023-10-31
623,026 GBP2022-10-31
Equity
Called up share capital
4 GBP2023-10-31
4 GBP2022-10-31
Retained earnings (accumulated losses)
664,422 GBP2023-10-31
623,022 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
667,804 GBP2023-10-31
667,804 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,663 GBP2023-10-31
8,329 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
334 GBP2022-11-01 ~ 2023-10-31

  • BLUE INFINITY LIMITED
    Info
    Registered number 05583388
    42 Old Slade Lane, Richings Park, Iver, Buckinghamshire SL0 9DR
    Private Limited Company incorporated on 2005-10-05 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.