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 3
  • 1
    Daly, Fergus Peter, Mr.
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Carlsson, Hugo
    Vice President - Chief Financial Officer born in March 1985
    Individual (1 offspring)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    SAAB TECHNOLOGIES UK LIMITED - 2022-10-03
    SAAB UK HOLDINGS LTD - 2011-09-22
    SAAB MILITARY AIRCRAFT LIMITED - 2006-03-03
    SAAB AIRCRAFT LIMITED - 1998-09-14
    JADEAXIS LIMITED - 1983-06-17
    2nd Floor Kinnaird House, 1 Pall Mall East, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    26,099,665 GBP2023-12-31
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Rosen, Anna-karin
    Director born in May 1969
    Individual
    Officer
    2024-02-23 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Rosenfield, Dean Anthony
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2023-08-30 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Patel, Yoginee, Dr
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2025-02-13
    OF - Director → CIF 0
    Dr Yoginee Patel
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    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
parent relation
Company in focus

BLUE BEAR SYSTEMS GROUP LIMITED

Previous name
CASSIMA LIMITED - 2016-11-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
301,500 GBP2023-09-30
301,500 GBP2022-09-30
Fixed Assets
301,500 GBP2023-09-30
301,500 GBP2022-09-30
Total Inventories
704,436 GBP2023-09-30
608,376 GBP2022-09-30
Current Assets
704,436 GBP2023-09-30
608,376 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-701,264 GBP2023-09-30
-701,264 GBP2022-09-30
Net Current Assets/Liabilities
3,172 GBP2023-09-30
-92,888 GBP2022-09-30
Total Assets Less Current Liabilities
304,672 GBP2023-09-30
208,612 GBP2022-09-30
Net Assets/Liabilities
304,672 GBP2023-09-30
208,612 GBP2022-09-30
Equity
Called up share capital
235 GBP2023-09-30
202 GBP2022-09-30
Share premium
92,227 GBP2023-09-30
Retained earnings (accumulated losses)
212,210 GBP2023-09-30
208,410 GBP2022-09-30
Equity
304,672 GBP2023-09-30
208,612 GBP2022-09-30

Related profiles found in government register
  • BLUE BEAR SYSTEMS GROUP LIMITED
    Info
    CASSIMA LIMITED - 2016-11-18
    Registered number 08389278
    2nd Floor, Kinnaird House, 1 Pall Mall East, London SW1Y 5AU
    Private Limited Company incorporated on 2013-02-05 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • BLUE BEAR SYSTEMS GROUP LIMITED
    S
    Registered number 08389278
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
    Company in Companies House, England
    CIF 1
  • BLUE BEAR SYSTEMS GROUP LIMITED
    S
    Registered number 8389278
    Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Richmond House, Walkern Road, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    2nd Floor, Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,561,662 GBP2023-09-30
    Person with significant control
    2016-10-28 ~ 2023-08-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Richmond House, Walkern Road, Stevenage, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,173 GBP2021-03-31
    Person with significant control
    2017-02-06 ~ 2023-07-07
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.