logo
explain how to read the page

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 14
  • 1
    Stebbings, Mark Warren
    Managing Director born in May 1970
    Individual (14 offsprings)
    Officer
    2017-04-30 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Done-jackson, Lea Anne
    Individual (27 offsprings)
    Officer
    2007-08-15 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 3
    Done Orrell, Nicola
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    2008-01-10 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Hamilton, Michael Rodney
    Individual (39 offsprings)
    Officer
    2017-04-30 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 5
    Whittaker, Joanne Louise
    Born in August 1977
    Individual (27 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Barr, Nicola Joan
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Longden, Steven
    Individual (61 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Mr Fred Done
    Born in March 1943
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Has significant influence or controlCIF 0
  • 9
    Dixon, David Spencer
    Consultant born in December 1952
    Individual (11 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    OF - Director → CIF 0
  • 10
    Dixon, Alexander Mark
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 11
    Done, Peter Daniel
    Company Director born in August 1974
    Individual (34 offsprings)
    Officer
    2007-08-15 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2007-06-20 ~ 2007-06-26
    OF - Director → CIF 0
  • 13
    BETFRED GROUP LIMITED
    - now 02578161 07717019
    LIGHTCATCH LIMITED - 2023-06-01 02578161
    The Spectrum, Benson Road, Birchwood, Warrington, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-05-01 ~ 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
  • 14
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (2007 offsprings)
    Officer
    2007-06-20 ~ 2007-06-26
    OF - Secretary → CIF 0
    2007-09-24 ~ 2007-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUEGRASS LIMITED

Period: 2007-10-17 ~ now
Company number: 06286724
Registered names
BLUEGRASS LIMITED - now
BLUEGRASS LIMITED - 2007-09-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BLUEGRASS LIMITED
    Info
    DIVE TRAVEL LIMITED - 2007-10-17
    BLUEGRASS LIMITED - 2007-10-17
    Registered number 06286724
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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