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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
Active 5
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    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
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressPinsent Masons, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2017-07-13
    OF - Director → CIF 0
  • 2
    Rafiq, Aftab
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2017-07-13
    OF - Director → CIF 0
  • 3
    Fairbank, Graham Bruce
    Senior Financial Analyst born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2016-05-23
    OF - Director → CIF 0
    Fairbank, Graham Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 4
    Miller, Ewen Graham
    Architect born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 5
    Massey, Mark James
    Architect born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 6
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 8
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Johnstone, Peter Kenneth
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 10
    Stiller, Wayne Roger
    Commercial Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2013-10-23
    OF - Director → CIF 0
  • 11
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2023-02-08
    OF - Director → CIF 0
  • 12
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUE3 (STAFFS) (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
Non-current
2,000 GBP2024-06-30
Current
0 GBP2024-06-30
Debtors
0 GBP2023-06-30
Other Creditors
0 GBP2024-06-30
0 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-07-01 ~ 2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Dividends Paid
-0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BLUE3 (STAFFS) (HOLDINGS) LIMITED
    Info
    Registered number 08403322
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-14 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • BLUE3 (STAFFS) (HOLDINGS) LIMITED
    S
    Registered number 08403322
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Limited Company in Companies House, England
    CIF 1
  • BLUE3 (STAFFS) (HOLDINGS) LIMITED
    S
    Registered number 08403322
    icon of addressTempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.