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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 1
  • Marino, Christodoulos
    Born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
    Mr Christodoulos Marino
    Born in August 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Marino, Nethi Nicola
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2019-12-10
    OF - Director → CIF 0
    Miss Nethi Nicola Marino
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-10
    PE - Has significant influence or controlCIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2008-11-21
    OF - Director → CIF 0
  • 3
    Marino, Christodoulos
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-11-21 ~ 2008-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE SQUARE PROPERTY HOLDINGS LIMITED

Previous name
BLUE TANKER HOLDINGS LIMITED - 2022-11-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-31 ~ 2024-05-30
02022-05-31 ~ 2023-05-30
Investment Property
2,403,954 GBP2024-05-30
2,403,954 GBP2023-05-30
Debtors
21,300 GBP2024-05-30
Cash at bank and in hand
72,449 GBP2024-05-30
102,117 GBP2023-05-30
Current Assets
93,749 GBP2024-05-30
102,117 GBP2023-05-30
Creditors
Current
547,201 GBP2024-05-30
581,711 GBP2023-05-30
Net Current Assets/Liabilities
-453,452 GBP2024-05-30
-479,594 GBP2023-05-30
Total Assets Less Current Liabilities
1,950,502 GBP2024-05-30
1,924,360 GBP2023-05-30
Creditors
Non-current
-1,452,550 GBP2024-05-30
-1,452,550 GBP2023-05-30
Net Assets/Liabilities
444,379 GBP2024-05-30
459,040 GBP2023-05-30
Equity
Called up share capital
2 GBP2024-05-30
2 GBP2023-05-30
Revaluation reserve
160,719 GBP2024-05-30
201,522 GBP2023-05-30
Retained earnings (accumulated losses)
283,658 GBP2024-05-30
257,516 GBP2023-05-30
Equity
444,379 GBP2024-05-30
459,040 GBP2023-05-30
Investment Property - Fair Value Model
2,403,954 GBP2023-05-30
Bank Borrowings/Overdrafts
Current
6 GBP2024-05-30
4 GBP2023-05-30
Other Taxation & Social Security Payable
Current
3,864 GBP2024-05-30
2,104 GBP2023-05-30
Other Creditors
Current
543,331 GBP2024-05-30
579,603 GBP2023-05-30
Bank Borrowings/Overdrafts
Non-current
1,452,550 GBP2024-05-30
1,452,550 GBP2023-05-30

Related profiles found in government register
  • BLUE SQUARE PROPERTY HOLDINGS LIMITED
    Info
    BLUE TANKER HOLDINGS LIMITED - 2022-11-09
    Registered number 06755250
    icon of address3 Douglas Close, Barnet EN4 0AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • BLUE SQUARE PROPERTY HOLDINGS LTD
    S
    Registered number 06755250
    icon of addressOlympic Houe, Douglas Close, Barnet, Hertfordshire, England, EN4 0AQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LULWORTH HOUSE MANAGEMENT CO LIMITED - 2019-04-25
    icon of addressFirst Floor, 129 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2025-09-18 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.