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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 8
  • 1
    Rankin, Paul John
    Managing Director born in January 1973
    Individual (11 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Merrell, Alan Stuart
    Company Director born in October 1960
    Individual (35 offsprings)
    Officer
    2011-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Kenny, Thomas Donald
    Chief Executive born in November 1954
    Individual (62 offsprings)
    Officer
    2018-09-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Rochelle, Adam John
    Group Financial Controller born in August 1967
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Thomas, Christopher
    Finance Director born in December 1975
    Individual (14 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Thomas Anthony
    Chartered Accountant born in December 1967
    Individual (59 offsprings)
    Officer
    2017-07-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 7
    Sarragozi, Jerome
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 8
    ZOOOM HOLDINGS (UK) LIMITED
    - now 04812536
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
    ZOOOM HOLDINGS (UK) LIMITED
    - 2008-01-23
    15 Midland Court, Central Park, Lutterworth, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE SKY TOPCO LIMITED

Period: 2011-10-14 ~ 2024-10-10
Company number: 07810690
Registered name
BLUE SKY TOPCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLUE SKY TOPCO LIMITED
    Info
    Registered number 07810690
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2011-10-14 and dissolved on 2024-10-10 (12 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-05
    CIF 0
  • BLUE SKY TOPCO LIMITED
    S
    Registered number 7810690
    15 Midland Court, Central Park, Lutterworth, Leicestershire, England, LE17 4PN
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUESKY SOLUTIONS LIMITED
    - now 05003755
    BLUE SKY ACCESS LIMITED - 2012-10-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.