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 2
  • 1
    Tilroe, Jason Alan
    Financial Services born in November 1965
    Individual (9 offsprings)
    Officer
    2024-09-04 ~ now
    OF - director → CIF 0
  • 2
    Ferguson, Nial Charles
    Financial Services born in February 1961
    Individual (12 offsprings)
    Officer
    2024-09-04 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    San Miguel, Alejandro
    Attorney born in May 1968
    Individual
    Officer
    2011-10-10 ~ 2022-10-01
    OF - director → CIF 0
  • 2
    Tooker, Alan
    Company Director born in August 1949
    Individual
    Officer
    2013-10-14 ~ 2024-08-19
    OF - director → CIF 0
  • 3
    Ogilvie, Marran Humphrey
    Born in September 1968
    Individual
    Officer
    2011-10-10 ~ 2024-08-11
    OF - director → CIF 0
  • 4
    190, Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUECOMPASS MANAGEMENT LIMITED

Previous name
BLUECOMPASS MANAGEMENT PARTNERS LIMITED - 2011-10-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
1,637,588 GBP2023-12-31
1,643,139 GBP2022-12-31
Current Assets
1,637,588 GBP2023-12-31
1,643,139 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,100,113 GBP2023-12-31
-3,257,832 GBP2022-12-31
Net Current Assets/Liabilities
-1,462,525 GBP2023-12-31
-1,614,693 GBP2022-12-31
Total Assets Less Current Liabilities
-1,461,525 GBP2023-12-31
-1,613,693 GBP2022-12-31
Net Assets/Liabilities
-1,461,525 GBP2023-12-31
-1,613,693 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
-1,461,531 GBP2023-12-31
-1,613,699 GBP2022-12-31
Equity
-1,461,525 GBP2023-12-31
-1,613,693 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,637,588 GBP2023-12-31
1,643,139 GBP2022-12-31
Amounts owed to group undertakings
Current
3,100,113 GBP2023-12-31
3,257,832 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BLUECOMPASS MANAGEMENT LIMITED
    Info
    BLUECOMPASS MANAGEMENT PARTNERS LIMITED - 2011-10-19
    Registered number 07804321
    48 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2011-10-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • BLUECOMPASS MANAGEMENT LIMITED
    S
    Registered number 7804321
    Charez Golvaia, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    CIF 1
  • BLUECOMPASS MANAGEMENT LTD
    S
    Registered number 7804321
    2, Eaton Gate, London, England, SW1W 9BJ
    Private Limited Company in Registrar Of Companies For England And Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 48 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,852,104 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    2011-10-19 ~ now
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.