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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 7
  • 1
    Dawson, Peter Frederick
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2022-11-25
    OF - Director → CIF 0
    Dawson, Peter Frederick
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2022-11-25
    OF - Secretary → CIF 0
    Mr Peter Frederick Dawson
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'mara, Tony
    Born in January 1987
    Individual (1 offspring)
    Officer
    2022-11-25 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Tony O'mara
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2022-11-25 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Herron, Paul Michael
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Paul Michael Herron
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Armanu, Vasile
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Mr Vasile Armanu
    Born in December 1989
    Individual (2 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Dawson, Judith Ann
    Born in November 1960
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2022-11-25
    OF - Director → CIF 0
    Mrs Judith Ann Dawson
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2019-03-31 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-07 ~ 2008-01-07
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-07 ~ 2008-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEFISHSHOP LIMITED

Company number: 06466188
Registered name
BLUEFISHSHOP LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets
170 GBP2023-11-30
292 GBP2022-11-30
Current Assets
54,805 GBP2023-11-30
21,312 GBP2022-11-30
Creditors
Amounts falling due within one year
-48,517 GBP2023-11-30
-16,038 GBP2022-11-30
Net Current Assets/Liabilities
6,288 GBP2023-11-30
5,274 GBP2022-11-30
Total Assets Less Current Liabilities
6,458 GBP2023-11-30
5,566 GBP2022-11-30
Net Assets/Liabilities
6,458 GBP2023-11-30
5,566 GBP2022-11-30
Equity
6,458 GBP2023-11-30
5,566 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22022-02-01 ~ 2022-11-30

  • BLUEFISHSHOP LIMITED
    Info
    Registered number 06466188
    1 Fleetwood Way, Watford WD19 6NB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-07 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.