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
    Carroll, James Patrick
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
    Mr James Patrick Carroll
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Carroll, Nicola Ann
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
    Ms Nicola Ann Carroll
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

EVIE BLU PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Debtors
112,025 GBP2024-01-31
121,282 GBP2023-01-31
Creditors
Amounts falling due within one year
7,250 GBP2024-01-31
6,110 GBP2023-01-31
Net Current Assets/Liabilities
104,775 GBP2024-01-31
115,172 GBP2023-01-31
Total Assets Less Current Liabilities
104,775 GBP2024-01-31
115,172 GBP2023-01-31
Net Assets/Liabilities
104,775 GBP2024-01-31
115,172 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
104,773 GBP2024-01-31
115,170 GBP2023-01-31
Equity
104,775 GBP2024-01-31
115,172 GBP2023-01-31
Other Debtors
112,025 GBP2024-01-31
121,282 GBP2023-01-31
Other Creditors
Amounts falling due within one year
7,250 GBP2024-01-31
6,110 GBP2023-01-31
Related profiles found in government register
  • EVIE BLU PROPERTIES LIMITED
    Info
    Registered number 07913829
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2012-01-18 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • EVIE BLU PROPERTIES LIMITED
    S
    Registered number 07913829
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN
    CIF 1
  • EVIE BLU PROPERTIES LTD
    S
    Registered number 7913829
    1st Floor 47-57, Marylebone Lane, London, W1U 2NT
    UK
    CIF 2
  • EVIE BLU PROPERTIES LTD
    S
    Registered number 07913829
    47, Marylebone Lane, London, England, W1U 2NT
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,929,481 GBP2024-01-31
    Person with significant control
    2017-01-04 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2012-01-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    1st Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-11-04 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    103,400 GBP2024-03-31
    Person with significant control
    2020-05-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
  • 5
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Active Corporate (2 parents)
    Current Assets (Company account)
    91,407 GBP2023-12-31
    Person with significant control
    2019-10-28 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2019-10-28 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 2
  • 1
    15 Iverson Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-07-06 ~ 2019-11-21
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-07-06 ~ 2019-11-21
    CIF 3 - LLP Designated Member → ME
  • 2
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    103,400 GBP2024-03-31
    Person with significant control
    2020-04-07 ~ 2020-05-01
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE

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