Parental companies, filial companies, and officers of BLUECROFT ASSOCIATES 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

Leavers, John Alexander
Managing Director born in November 1957
Individual (4 offsprings)
Officer
2010-10-04 ~ now
OF - director → CIF 0
Mr John Alexander Leavers
Born in November 1957
Individual (4 offsprings)
Person with significant control
2020-06-26 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Kahan, Barbara
Director born in June 1931
Individual (456 offsprings)
Officer
2010-06-28 ~ 2010-10-04
OF - director → CIF 0
2
Mrs Maria Lusia Cesar Junqueira Cooper
Born in December 1974
Individual (1 offspring)
Person with significant control
2020-06-26 ~ 2023-04-28
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
3
Hart, Robert John
Financial Director born in August 1956
Individual
Officer
2014-05-08 ~ 2017-09-18
OF - director → CIF 0
Mr Robert John Hart
Born in August 1956
Individual
Person with significant control
2017-06-27 ~ 2019-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Miss Falicity Cooper
Born in December 2000
Individual (1 offspring)
Person with significant control
2019-09-06 ~ 2020-06-26
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
5
Mr John Alexander Leavers
Born in November 1957
Individual (4 offsprings)
Person with significant control
2017-06-27 ~ 2019-09-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Mr Paul Arnold Leavers
Born in January 1959
Individual (22 offsprings)
Person with significant control
2019-09-06 ~ 2020-06-26
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

BLUECROFT ASSOCIATES LIMITED

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Creditors

Current

14,099 GBP2024-06-30

10,415 GBP2023-06-30

Net Current Assets/Liabilities

-14,099 GBP2024-06-30

Total Assets Less Current Liabilities

-14,099 GBP2024-06-30

-10,415 GBP2023-06-30

Equity

Called up share capital

100 GBP2024-06-30

100 GBP2023-06-30

Equity

-14,099 GBP2024-06-30

-7,719 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-07-01 ~ 2024-06-30

BLUECROFT ASSOCIATES LIMITED
Info
Registered number 07296719
50 Princes Street, Ipswich IP1 1RJ
Private Limited Company incorporated on 2010-06-28 (14 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.