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
    Reddington, Ann
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ now
    OF - secretary → CIF 0
  • 2
    Doherty, Patrick Joseph
    Property Deveoper born in January 1942
    Individual (37 offsprings)
    Officer
    2006-10-31 ~ now
    OF - director → CIF 0
  • 3
    Power, Patrick John
    Surveyor born in June 1973
    Individual (26 offsprings)
    Officer
    2006-10-31 ~ now
    OF - director → CIF 0
  • 4
    1, Rue Bender, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Langdon, Robert Martin
    Accountant born in July 1943
    Individual
    Officer
    2009-08-18 ~ 2012-02-27
    OF - director → CIF 0
  • 2
    Fitzpatrick, Shaun Ivor
    Solicitor born in August 1955
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2008-12-04
    OF - director → CIF 0
  • 3
    Mchale, Marion Anne
    Solicitor born in June 1961
    Individual
    Officer
    2006-10-31 ~ 2008-12-04
    OF - director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2006-07-19 ~ 2006-10-31
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2006-07-19 ~ 2006-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

BLUE HARBOUR 2 LIMITED

Previous name
INHOCO 3342 LIMITED - 2006-10-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
28,738 GBP2022-12-31
Cash at bank and in hand
13,725 GBP2023-12-31
15,391 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
13,725 GBP2023-12-31
44,129 GBP2022-12-31
Creditors
Amounts falling due within one year
-50,994 GBP2023-12-31
-368,884 GBP2022-12-31
Net Current Assets/Liabilities
-37,269 GBP2023-12-31
-324,755 GBP2022-12-31
Total Assets Less Current Liabilities
-37,269 GBP2023-12-31
-324,755 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-37,269 GBP2023-12-31
-324,755 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
14,765,743 GBP2023-12-31
14,765,743 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-14,803,014 GBP2023-12-31
-15,090,500 GBP2022-12-31
Equity
-37,269 GBP2023-12-31
-324,755 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BLUE HARBOUR 2 LIMITED
    Info
    INHOCO 3342 LIMITED - 2006-10-12
    Registered number 05881139
    C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts WD6 1QQ
    Private Limited Company incorporated on 2006-07-19 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • BLUE HARBOUR 2 LIMITED
    S
    Registered number 05881139
    Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
    Limited Company in England
    CIF 1
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INHOCO 3343 LIMITED - 2006-10-12
    C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-01-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    EUROSPA (CHELSEA) LIMITED - 1998-11-19
    SAVEBUFF LIMITED - 1987-10-09
    C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.