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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 6
  • 1
    Consolascio, Mirko
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2023-12-31 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Horotan, Patricia
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Horotan, Patricia
    Director born in July 1970
    Individual (1 offspring)
    2007-04-02 ~ 2024-01-04
    OF - Director → CIF 0
    Ms Patricia Horotan
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    2024-01-01 ~ 2024-01-04
    PE - Has significant influence or controlCIF 0
  • 3
    Mcfadden, Benjamin
    Born in March 1984
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Hauptman, Skye
    Business Owner born in March 1966
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Skye Hauptman
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    2024-01-01 ~ 2024-01-04
    PE - Has significant influence or controlCIF 0
  • 5
    BUSH LANE SECRETARIES LIMITED
    00833059
    Sovereign House, 212/224 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2008-04-10 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2007-04-02 ~ 2008-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEMATRIX RESEARCH LIMITED

Period: 2007-04-02 ~ now
Company number: 06199447
Registered name
BLUEMATRIX RESEARCH LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,240 GBP2024-12-31
2,290 GBP2023-12-31
Debtors
Current
785,912 GBP2024-12-31
546,338 GBP2023-12-31
Cash at bank and in hand
65,361 GBP2024-12-31
107,759 GBP2023-12-31
Current Assets
851,273 GBP2024-12-31
654,097 GBP2023-12-31
Net Current Assets/Liabilities
619,944 GBP2024-12-31
515,264 GBP2023-12-31
Total Assets Less Current Liabilities
622,184 GBP2024-12-31
517,554 GBP2023-12-31
Net Assets/Liabilities
622,184 GBP2024-12-31
516,546 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,908 GBP2024-12-31
25,908 GBP2023-12-31
Office equipment
9,898 GBP2024-12-31
8,628 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,806 GBP2024-12-31
34,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,908 GBP2024-12-31
25,908 GBP2023-12-31
Office equipment
7,658 GBP2024-12-31
6,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,566 GBP2024-12-31
32,246 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
2,240 GBP2024-12-31
2,290 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,758 GBP2024-12-31
16,951 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
785,912 GBP2024-12-31
546,338 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • BLUEMATRIX RESEARCH LIMITED
    Info
    Registered number 06199447
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.