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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 25
  • 1
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Prongue, Phillippa Jane Wilton
    Born in March 1976
    Individual (61 offsprings)
    Officer
    2013-02-14 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Kaznacheieva, Nadiia
    Born in March 1979
    Individual (22 offsprings)
    Officer
    2022-10-07 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Joshi, Amit
    Born in April 1993
    Individual (26 offsprings)
    Officer
    2022-02-08 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2017-04-28 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2013-07-30 ~ 2021-02-10
    OF - Director → CIF 0
  • 7
    Fairbank, Graham Bruce
    Individual (35 offsprings)
    Officer
    2013-02-14 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 8
    Mcmanus, Conor
    Director born in September 1985
    Individual (22 offsprings)
    Officer
    2024-01-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 9
    Stiller, Wayne Roger
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2013-07-10 ~ 2013-10-23
    OF - Director → CIF 0
  • 10
    Douglass, Charlotte
    Born in May 1987
    Individual (164 offsprings)
    Officer
    2017-06-28 ~ 2017-06-28
    OF - Director → CIF 0
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (164 offsprings)
    Officer
    2017-06-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2014-10-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2024-10-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 13
    Irwin, Adam Charles Peel
    Born in May 1987
    Individual (19 offsprings)
    Officer
    2017-06-28 ~ 2019-05-15
    OF - Director → CIF 0
  • 14
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Macdonald, Duncan Robert Stuart
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - Director → CIF 0
  • 16
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-05-19 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 17
    Woods, Philip James Dodsworth
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2016-05-25
    OF - Director → CIF 0
  • 18
    Freeman, Andrew Derek
    Born in November 1978
    Individual (39 offsprings)
    Officer
    2013-07-30 ~ 2014-10-15
    OF - Director → CIF 0
  • 19
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Fournis, Erwan Benoit
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2019-01-02 ~ 2019-12-27
    OF - Director → CIF 0
  • 21
    Cross, Steven
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 22
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2021-02-10 ~ 2022-02-08
    OF - Director → CIF 0
    2023-06-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 23
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2019-12-27 ~ 2022-10-07
    OF - Director → CIF 0
  • 24
    BLUE3 (LONDON) (HOLDINGS) LIMITED
    08403313
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 102 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE3 (LONDON) LIMITED

Period: 2013-02-14 ~ now
Company number: 08403332
Registered name
BLUE3 (LONDON) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BLUE3 (LONDON) LIMITED
    Info
    Registered number 08403332
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2013-02-14 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.