Parental companies, filial companies, and officers of BLUE CHIP MANAGEMENT LIMITED

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

Brown, John Albert
Director born in December 1944
Individual (3 offsprings)
Officer
2019-01-17 ~ dissolved
OF - Director → CIF 0
Mr John Albert Brown
Born in December 1944
Individual (3 offsprings)
Person with significant control
2019-01-17 ~ dissolved
PE - Has significant influence or control → CIF 0

Ceased 4

1
Hill, William Joseph
Director born in May 1977
Individual (24 offsprings)
Officer
2009-10-27 ~ 2016-04-20
OF - Director → CIF 0
Mr William Joseph Hill
Born in May 1977
Individual (24 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Ball, Peter Albert Thomas
Director born in March 1955
Individual (2 offsprings)
Officer
2018-08-23 ~ 2019-01-17
OF - Director → CIF 0
Mr Peter Albert Thomas Ball
Born in March 1955
Individual (2 offsprings)
Person with significant control
2018-08-23 ~ 2019-01-17
PE - Ownership of shares – 75% or more → CIF 0
3
Hill, Thomas
Director born in January 1974
Individual (53 offsprings)
Officer
2009-10-27 ~ 2018-08-23
OF - Director → CIF 0
Mr Thomas Hill
Born in January 1974
Individual (53 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Hill, Richard Jess
Director born in July 1981
Individual (22 offsprings)
Officer
2009-10-27 ~ 2016-04-20
OF - Director → CIF 0
Mr Richard Jess Hill
Born in July 1981
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

BLUE CHIP MANAGEMENT LIMITED

Previous name

BLUE CHIP LEISURE PARKS LTD - 2015-03-03

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

3 GBP2017-12-31

3 GBP2016-10-31

Net Assets/Liabilities

3 GBP2017-12-31

3 GBP2016-10-31

Number of shares allotted

Class 1 ordinary share

3 shares2016-11-01 ~ 2017-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-11-01 ~ 2017-12-31

Equity

3 GBP2017-12-31

3 GBP2016-10-31

BLUE CHIP MANAGEMENT LIMITED
Info
BLUE CHIP LEISURE PARKS LTD - 2015-03-03
Registered number 07058398
Tong Hall, Tong Lane, Tong, West Yorkshire BD4 0RR
Private Limited Company incorporated on 2009-10-27 and dissolved on 2024-09-11 (14 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2018-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.