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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 5
  • 1
    Kelly, John Martin
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2006-12-03 ~ now
    OF - Director → CIF 0
    Mr John Martin Kelly
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kelly, Susan Dawn
    Individual (1 offspring)
    Officer
    2006-12-03 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-11-17 ~ 2006-12-03
    OF - Nominee Secretary → CIF 0
  • 4
    DONNINGTON SECRETARIES LIMITED
    05254532
    37 St. Margarets Street, Canterbury, Kent, England
    Dissolved Corporate (14 parents, 194 offsprings)
    Officer
    2008-11-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-11-17 ~ 2006-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE PEAR (SOFTWARE) LIMITED

Period: 2006-11-17 ~ now
Company number: 06001441
Registered name
BLUE PEAR (SOFTWARE) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
29,135 GBP2024-11-30
10,235 GBP2023-11-30
Current Assets
263,120 GBP2024-11-30
210,423 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,463 GBP2024-11-30
Net Current Assets/Liabilities
260,657 GBP2024-11-30
211,617 GBP2023-11-30
Total Assets Less Current Liabilities
289,792 GBP2024-11-30
221,852 GBP2023-11-30
Net Assets/Liabilities
293,292 GBP2024-11-30
221,852 GBP2023-11-30
Equity
293,292 GBP2024-11-30
221,852 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • BLUE PEAR (SOFTWARE) LIMITED
    Info
    Registered number 06001441
    Wei Ho Handcross Road, Plummers Plain, Horsham, West Sussex RH13 6NX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-17 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.