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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 3
  • 1
    Hudson, Spencer Roger George
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Spencer Roger George Hudson
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walker, Andrew John
    Individual (11 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckeown, Simon Peter
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Robert Mckeown
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SIMON MCKEOWN LIMITED

Company number: 05806450
Registered names
SIMON MCKEOWN LIMITED - now
BLUEFIGMENT LIMITED - 2019-12-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
188 GBP2024-05-31
250 GBP2023-05-31
Current Assets
24,833 GBP2024-05-31
22,653 GBP2023-05-31
Creditors
Amounts falling due within one year
-5,337 GBP2024-05-31
-4,266 GBP2023-05-31
Net Current Assets/Liabilities
19,496 GBP2024-05-31
18,387 GBP2023-05-31
Total Assets Less Current Liabilities
19,684 GBP2024-05-31
18,637 GBP2023-05-31
Net Assets/Liabilities
19,684 GBP2024-05-31
18,637 GBP2023-05-31
Equity
19,684 GBP2024-05-31
18,637 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • SIMON MCKEOWN LIMITED
    Info
    BLUEFIGMENT LIMITED - 2019-12-20
    FRAGMENT MEDIA LIMITED - 2019-12-20
    Registered number 05806450
    9 Avenue Victoria, Leeds LS8 1JE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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