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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 4
  • 1
    Becker, Daniel Gabriel
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Webster, Richard Henry
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Moffatt, Alexandra Mary
    Finance Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED - now
    BROOMCO (3964) LIMITED - 2005-12-22
    icon of address30, Warwick Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 14
  • 1
    Simms Davies, Robb
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2017-06-21
    OF - Director → CIF 0
  • 2
    Wood, Emily Jane, Dr
    Chartered Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Jones, David Richard
    Construction Project Co - Ordinator born in September 1965
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2015-08-06
    OF - Director → CIF 0
  • 4
    Tyler, Bernard Drake
    Chartered Engineer born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2025-01-22
    OF - Director → CIF 0
  • 5
    Wright, Trevor Alan
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2013-03-05
    OF - Director → CIF 0
  • 6
    Howling, Richard
    Accountant born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Taylor, Nicolas Guillaume
    Individual
    Officer
    icon of calendar 2015-08-06 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 8
    Duckworth, John Frederick
    Chartered Surveyor born in March 1969
    Individual
    Officer
    icon of calendar 2015-08-05 ~ 2017-06-21
    OF - Director → CIF 0
  • 9
    Ampleford, Richard Arthur
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2015-08-05
    OF - Director → CIF 0
  • 10
    Stringer, Timothy
    Chartered Builder born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Harris, Richard John
    Chartered Builder born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Cresswell, Stephen James
    Finance Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2017-09-26
    OF - Director → CIF 0
  • 13
    Wilson, Nigel Peter
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2015-08-06
    OF - Director → CIF 0
  • 14
    Asprey Price, Susan Lori
    Business Executive born in July 1971
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2021-06-03
    OF - Director → CIF 0
parent relation
Company in focus

BLUUCO LIMITED

Previous name
BLUU MIDDLE EAST HOLDINGS LIMITED - 2011-07-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLUUCO LIMITED
    Info
    BLUU MIDDLE EAST HOLDINGS LIMITED - 2011-07-14
    Registered number 07663601
    icon of address30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 2011-06-09 and dissolved on 2025-06-24 (14 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • BLUUCO LIMITED
    S
    Registered number 07663601
    icon of address30, Warwick Street, London, England, W1B 5NH
    Limited Liability Company in Companies House England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address30 Warwick Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    BLUU PROJECTS LIMITED - 2013-09-25
    icon of address30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    ABBOTS 321 LIMITED - 2004-06-18
    icon of address30 Warwick Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address30 Warwick Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -40,172 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address30 Warwick Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2018-04-15
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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