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 4
  • 1
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Timothy David Gore
    Chartered Surveyor born in May 1964
    Individual (4 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    PEMBERSTONE GROUP LIMITED - now
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (89 offsprings)
    Officer
    2010-11-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Solicitor born in April 1967
    Individual (197 offsprings)
    Officer
    2010-06-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-18 ~ 2011-05-23
    PE - Secretary → CIF 0
  • 4
    PGL (305) LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLUE MARBLE ASSET MANAGEMENT LIMITED

Previous names
BLUE MARBLE PROPERTIES LIMITED - 2015-08-28
PEMBERSTONE PROPERTIES LIMITED - 2011-02-28
PGL (NINETY-THREE) LIMITED - 2010-11-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,176 GBP2019-12-31
8,632 GBP2018-12-31
Current Assets
184,142 GBP2019-12-31
252,651 GBP2018-12-31
Creditors
Amounts falling due within one year
-37,201 GBP2019-12-31
-94,496 GBP2018-12-31
Net Current Assets/Liabilities
146,941 GBP2019-12-31
158,155 GBP2018-12-31
Total Assets Less Current Liabilities
149,117 GBP2019-12-31
166,787 GBP2018-12-31
Net Assets/Liabilities
148,704 GBP2019-12-31
166,083 GBP2018-12-31
Equity
148,704 GBP2019-12-31
166,083 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
52018-01-01 ~ 2018-12-31
Related profiles found in government register
  • BLUE MARBLE ASSET MANAGEMENT LIMITED
    Info
    BLUE MARBLE PROPERTIES LIMITED - 2015-08-28
    PEMBERSTONE PROPERTIES LIMITED - 2011-02-28
    PGL (NINETY-THREE) LIMITED - 2010-11-19
    Registered number 07288981
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    Private Limited Company incorporated on 2010-06-18 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • BLUE MARBLE ASSET MANAGEMENT LIMITED
    S
    Registered number 7288981
    Whittington Hall, Whittington Road, Worcester, England, United Kingdom, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
  • BLUE MARBLE ASSET MANAGEMENT LIMITED
    S
    Registered number 7288981
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 2
  • BLUE MARBLE ASSET MANAGEMENT LIMITED
    S
    Registered number 7288981
    Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BLUE MARBLE PROPERTIES ASSET MANAGEMENT A LIMITED - 2015-09-01
    BLUE MARBLE ASSET MANAGEMENT LIMITED - 2015-08-28
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Whittington Hall, Whittington Road, Worcester, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.