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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
    White, Lara Rosemary Burnett
    Tax Director born in July 1981
    Individual (5 offsprings)
    Officer
    2013-07-16 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2012-11-05 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Di Spiezio Sardo, Emilio
    Private Equity Partner born in March 1977
    Individual (85 offsprings)
    Officer
    2013-06-21 ~ 2013-07-16
    OF - Director → CIF 0
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (85 offsprings)
    2020-11-05 ~ 2021-08-10
    OF - Director → CIF 0
  • 4
    Capello, Marco
    Private Equity Partner born in August 1960
    Individual (89 offsprings)
    Officer
    2013-06-21 ~ 2013-07-16
    OF - Director → CIF 0
  • 5
    Jones, Nicholas Roger John
    Born in November 1980
    Individual (23 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 6
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2012-11-05 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2012-11-05 ~ 2013-06-21
    OF - Director → CIF 0
    2012-11-05 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 8
    BLUEGEM II CO2 LIMITED
    BLUEGEM II CO2 LTD - now 08506156 08281141
    DE FACTO 2019 LIMITED - 2013-06-21
    5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUEGEM II CO1 LTD

Period: 2013-07-09 ~ now
Company number: 08281141
Registered names
BLUEGEM II CO1 LTD - now 08506156
DE FACTO 2000 LIMITED - 2013-07-09 08635387... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
642 GBP2024-12-31
610 GBP2023-12-31
Net Current Assets/Liabilities
642 GBP2024-12-31
610 GBP2023-12-31
Total Assets Less Current Liabilities
644 GBP2024-12-31
612 GBP2023-12-31
Net Assets/Liabilities
644 GBP2024-12-31
612 GBP2023-12-31
Equity
644 GBP2024-12-31
612 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BLUEGEM II CO1 LTD
    Info
    DE FACTO 2000 LIMITED - 2013-07-09
    Registered number 08281141
    5th Floor, Eagle House, 108-110 Jermyn Street, London SW1Y 6EE
    PRIVATE LIMITED COMPANY incorporated on 2012-11-05 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • BLUEGEM II CO1 LTD
    S
    Registered number 8281141
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
    CIF 1
  • BLUEGEM II CO1 LIMITED
    S
    Registered number 08281141
    16, Berkeley Street, London, England, W1J 8DZ
    Private Limited Company in United Kingdom, Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BLUEGEM II GENERAL PARTNER LLP
    OC386624
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2013-07-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.