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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
Active 2
  • 1
    Theobald, Simon John
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address8-10 South Street, South Street, Epsom, England
    Active Corporate (5 parents, 6 offsprings)
    Current Assets (Company account)
    13,021 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Loveless, Peter Melvyn
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Townley, Michael David
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 3
    Carroll, Malcolm Eric
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2017-09-06
    OF - Director → CIF 0
  • 4
    Leeper, Ian Kenneth
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2017-09-06
    OF - Director → CIF 0
    Leeper, Ian Kenneth
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Cooper, David Christopher
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2017-09-06
    OF - Director → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-08-28 ~ 2007-08-28
    PE - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-08-28 ~ 2007-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEFINITY APPLICATION SERVICES INTERNATIONAL LIMITED

Previous name
BLUEFINITY APPLICATIONS SYSTEMS LIMITED - 2007-10-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Cash at bank and in hand
2,372 GBP2016-12-31
3,500 GBP2015-12-31
Creditors
Current
13,342 GBP2016-12-31
14,151 GBP2015-12-31
Net Current Assets/Liabilities
-10,970 GBP2016-12-31
-10,651 GBP2015-12-31
Total Assets Less Current Liabilities
-10,970 GBP2016-12-31
-10,651 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
-11,070 GBP2016-12-31
-10,751 GBP2015-12-31
Equity
-10,970 GBP2016-12-31
-10,651 GBP2015-12-31
Amounts owed to group undertakings
Current
11,301 GBP2016-12-31
11,160 GBP2015-12-31
Accrued Liabilities
Current
2,041 GBP2016-12-31
2,991 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-12-31

  • BLUEFINITY APPLICATION SERVICES INTERNATIONAL LIMITED
    Info
    BLUEFINITY APPLICATIONS SYSTEMS LIMITED - 2007-10-18
    Registered number 06352730
    icon of addressC/o Williams & Co, 8/10 South, Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 and dissolved on 2018-01-16 (10 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.