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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Collins, Anthony Edward
    Intelligence & Risk Management born in December 1960
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2007-10-18
    OF - Director → CIF 0
  • 2
    Robinson, Christopher Steven
    Security Consultant born in August 1959
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2011-02-14
    OF - Director → CIF 0
  • 3
    Ozenbrook, Brian
    Born in May 1937
    Individual (4 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
    Ozenbrook, Damian Brian Francis
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
    Ozenbrook, Brian
    Individual (4 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Secretary → CIF 0
    Mr Damian Brian Francis Ozenbrook
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Brian Ozenbrook
    Born in May 1937
    Individual (4 offsprings)
    Person with significant control
    2017-04-19 ~ 2019-04-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Beardsworth, David Sherman
    Company Director born in April 1961
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-01-04 ~ 2007-01-04
    OF - Nominee Secretary → CIF 0
  • 6
    DIRECTORS SERVICES LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 921 offsprings)
    Officer
    2007-01-04 ~ 2007-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE SQUARE GLOBAL LIMITED

Period: 2007-01-04 ~ now
Company number: 06041109
Registered name
BLUE SQUARE GLOBAL LIMITED - now
Standard Industrial Classification
80300 - Investigation Activities
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
59,238 GBP2025-03-31
71,202 GBP2024-03-31
Debtors
Current
2,772,277 GBP2025-03-31
2,403,804 GBP2024-03-31
Cash at bank and in hand
429,926 GBP2025-03-31
579,663 GBP2024-03-31
Current Assets
3,202,203 GBP2025-03-31
2,983,467 GBP2024-03-31
Net Current Assets/Liabilities
2,808,068 GBP2025-03-31
2,679,765 GBP2024-03-31
Total Assets Less Current Liabilities
2,867,306 GBP2025-03-31
2,750,967 GBP2024-03-31
Net Assets/Liabilities
2,852,497 GBP2025-03-31
2,733,167 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
123,416 GBP2025-03-31
120,570 GBP2024-03-31
Other
28,123 GBP2025-03-31
28,123 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
151,539 GBP2025-03-31
148,693 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
68,537 GBP2025-03-31
54,817 GBP2024-03-31
Other
23,764 GBP2025-03-31
22,674 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,301 GBP2025-03-31
77,491 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,720 GBP2024-04-01 ~ 2025-03-31
Other
1,090 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,810 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
54,879 GBP2025-03-31
65,753 GBP2024-03-31
Other
4,359 GBP2025-03-31
5,449 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
549,390 GBP2025-03-31
Trade Debtors/Trade Receivables
574,356 GBP2024-03-31
Amounts Owed By Related Parties
481,997 GBP2024-03-31
Prepayments
64,580 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,428,650 GBP2025-03-31
Other Debtors
1,282,871 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,772,277 GBP2025-03-31
Debtors
2,403,804 GBP2024-03-31
Trade Creditors/Trade Payables
161,364 GBP2025-03-31
31,860 GBP2024-03-31
Taxation/Social Security Payable
194,752 GBP2025-03-31
269,786 GBP2024-03-31
Accrued Liabilities
5,600 GBP2025-03-31
Other Creditors
32,419 GBP2025-03-31
2,056 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Number of Shares Issued (Fully Paid)
2 shares2025-03-31
2 shares2024-03-31
Nominal value of allotted share capital
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
  • BLUE SQUARE GLOBAL LIMITED
    Info
    Registered number 06041109
    15 Stratton Street, Mayfair, London W1J 8LQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-04 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 April 2026 and licensed under the Open Government Licence v3.0.