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 4
  • 1
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (291 offsprings)
    Officer
    2007-07-06 ~ 2007-11-21
    OF - Director → CIF 0
  • 2
    Lovatt, Iain Fraser
    Company Director born in March 1957
    Individual (14 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
    Mr Iain Fraser Lovatt
    Born in March 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Lovatt, Helen Edith
    Solicitor born in September 1959
    Individual (23 offsprings)
    Officer
    2007-11-21 ~ 2024-09-09
    OF - Director → CIF 0
    Lovatt, Helen Edith
    Solicitor
    Individual (23 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Edith Lovatt
    Born in September 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BPE SECRETARIES LIMITED
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    First Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (13 parents, 220 offsprings)
    Officer
    2007-07-06 ~ 2007-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE SHEEP HOLDINGS LIMITED

Period: 2007-12-12 ~ 2025-05-05
Company number: 06305034
Registered names
BLUE SHEEP HOLDINGS LIMITED - Dissolved
BCOMP 332 LIMITED - 2007-12-12 06049462... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Net Assets/Liabilities
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Equity
Called up share capital
95 GBP2023-06-30
95 GBP2022-06-30
Retained earnings (accumulated losses)
29,905 GBP2023-06-30
29,905 GBP2022-06-30
Equity
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Amounts invested in assets
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
95 GBP2022-07-01 ~ 2023-06-30
95 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • BLUE SHEEP HOLDINGS LIMITED
    Info
    BCOMP 332 LIMITED - 2007-12-12
    Registered number 06305034
    Hudson Weir Limited, 58 Leman Street, London E1 8EU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 and dissolved on 2025-05-05 (17 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • BLUE SHEEP HOLDINGS LIMITED
    S
    Registered number 06305034
    Edgehill, Stanley Road, Cheltenham, United Kingdom, GL52 6PB
    Limited Company in Registrar Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE SHEEP AND MUTTON LIMITED
    - now 02106961 OC364088
    BLUE SHEEP LIMITED - 2011-07-08
    BUSINESS TO BUSINESS DIRECT LIMITED - 1999-04-08
    FASTCOVER LIMITED - 1987-04-06
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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.