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 5
  • 1
    Ms Marjorie Berthon
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    2019-01-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Philip Edward Harris
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mrs Maria Do Rosario Correia Pereira Avelino
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Angst, Marc Philippe, Mr.
    Director born in February 1963
    Individual (61 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
    Angst, Marc Philippe, Mr.
    Individual (61 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Secretary → CIF 0
    Mr. Marc Angst
    Born in February 1963
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    27, Old Gloucester Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    61,071 GBP2023-12-31
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Legrand, Richard Alain, Mr.
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2011-03-15 ~ 2022-05-02
    OF - Director → CIF 0
    Mr Richard Alain Legrand
    Born in February 1970
    Individual (22 offsprings)
    Person with significant control
    2017-11-03 ~ 2022-05-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Lai, Choong-ping
    Director born in September 1973
    Individual
    Officer
    2007-06-19 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    Mr. John Edward Tuck
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-19 ~ 2007-06-19
    PE - Director → CIF 0
  • 5
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-19 ~ 2007-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEROSE INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-24,723 GBP2023-06-30
-22,772 GBP2022-06-30
Net Current Assets/Liabilities
-22,606 GBP2023-06-30
-20,704 GBP2022-06-30
Total Assets Less Current Liabilities
-22,606 GBP2023-06-30
-20,704 GBP2022-06-30
Net Assets/Liabilities
-22,606 GBP2023-06-30
-20,704 GBP2022-06-30
Equity
-22,606 GBP2023-06-30
-20,704 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • BLUEROSE INVESTMENTS LIMITED
    Info
    Registered number 06285947
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2007-06-19 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.