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
    Yadgaroff, Lewis Raphael
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2015-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    ELEPHANT CALL MANAGEMENT LIMITED - now
    AFFINITY TELECOM LIMITED - 2017-05-11
    Wesley House, Bull Hill, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,006 GBP2016-10-31
    Officer
    2015-12-20 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hayes, Henrietta
    Individual
    Officer
    2011-07-01 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 2
    Slater, Michael Robert
    Individual (38 offsprings)
    Officer
    2007-09-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 3
    Roxburgh, Oliver John
    Commercial Director born in September 1975
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Clarke, Steven
    Managing Director born in April 1974
    Individual (55 offsprings)
    Officer
    2008-02-11 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Hayes, Adam Denis
    Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2007-09-05 ~ 2010-07-31
    OF - Director → CIF 0
    Hayes, Adam Denis
    Director born in September 1963
    Individual (3 offsprings)
    2011-05-31 ~ 2015-12-20
    OF - Director → CIF 0
    Hayes, Adam Denis
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 6
    Piper, David John
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2008-02-11 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    ADH MANAGEMENT SERVICES LIMITED
    Padock House, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,493 GBP2023-12-31
    Officer
    2010-07-31 ~ 2015-12-20
    PE - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-05 ~ 2007-09-05
    PE - Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-09-05 ~ 2007-09-05
    PE - Director → CIF 0
parent relation
Company in focus

THE 116 GROUP LIMITED

Previous name
BLUESTAR INTERNATIONAL LIMITED - 2009-02-05
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
37,690 GBP2015-09-30
38,690 GBP2014-09-30
Tangible fixed assets
0 GBP2015-09-30
698 GBP2014-09-30
Fixed Assets
37,690 GBP2015-09-30
39,388 GBP2014-09-30
Debtors
24,133 GBP2015-09-30
24,147 GBP2014-09-30
Cash at bank and in hand
3,549 GBP2015-09-30
45,211 GBP2014-09-30
Current Assets
27,682 GBP2015-09-30
69,358 GBP2014-09-30
Current liabilities
-13,151 GBP2015-09-30
-50,178 GBP2014-09-30
Net Current Assets/Liabilities
14,531 GBP2015-09-30
19,180 GBP2014-09-30
Total Assets Less Current Liabilities
52,221 GBP2015-09-30
58,568 GBP2014-09-30
Non-current liabilities
-1,621 GBP2015-09-30
-2,421 GBP2014-09-30
Accruals and deferred income
-41,217 GBP2015-09-30
-51,718 GBP2014-09-30
Net assets/liabilities including pension asset/liability
9,383 GBP2015-09-30
4,429 GBP2014-09-30
Called-up share capital
504 GBP2015-09-30
504 GBP2014-09-30
Retained earnings
8,879 GBP2015-09-30
3,925 GBP2014-09-30
Shareholder's fund
9,383 GBP2015-09-30
4,429 GBP2014-09-30
  • THE 116 GROUP LIMITED
    Info
    BLUESTAR INTERNATIONAL LIMITED - 2009-02-05
    Registered number 06361168
    72 Temple Chambers Temple Avenue, London EC4Y 0HP
    Private Limited Company incorporated on 2007-09-05 and dissolved on 2019-10-22 (12 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.