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
    Mcdonald, John T, Mr.
    Chief Executive Officer born in July 1963
    Individual (18 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 2
    POWERSTEERING SOFTWARE LIMITED - 2020-01-02
    TENROX LTD - 2012-05-28
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    78,739,667 GBP2023-12-31
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Jameson, David Mark
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Thomas, Kevin Neil
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ 2021-02-28
    OF - Director → CIF 0
    Thomas, Neil Kevin
    Individual (3 offsprings)
    Officer
    2020-09-11 ~ 2021-02-28
    OF - Secretary → CIF 0
    Mr Kevin Neil Thomas
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    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
  • 3
    Kiln, Steven
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2013-06-12 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Steven Klin
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    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
  • 4
    Gill, Kin
    Chief Legal Officer & Secretary Of Upland Software born in May 1967
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Lovatt, Iain Fraser
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2013-06-12 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Iain Fraser Lovatt
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    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

BLUEVENN GROUP LIMITED

Previous name
BLUEVENN LIMITED - 2013-09-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,847,972 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-8,847,972 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
40 GBP2023-12-31
40 GBP2022-12-31
Current Assets
40 GBP2023-12-31
40 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,343,384 GBP2023-12-31
-3,343,384 GBP2022-12-31
Net Current Assets/Liabilities
-3,343,344 GBP2023-12-31
-3,343,344 GBP2022-12-31
Total Assets Less Current Liabilities
-3,343,344 GBP2023-12-31
-3,343,344 GBP2022-12-31
Net Assets/Liabilities
-3,343,344 GBP2023-12-31
-3,343,344 GBP2022-12-31
Equity
Called up share capital
94 GBP2023-12-31
94 GBP2022-12-31
Share premium
42,948 GBP2023-12-31
42,948 GBP2022-12-31
Retained earnings (accumulated losses)
-3,386,386 GBP2023-12-31
-3,386,386 GBP2022-12-31
Equity
-3,343,344 GBP2023-12-31
-3,343,344 GBP2022-12-31
Other Debtors
Current
40 GBP2023-12-31
40 GBP2022-12-31
Amounts owed to group undertakings
Current
3,343,384 GBP2023-12-31
3,343,384 GBP2022-12-31
Related profiles found in government register
  • BLUEVENN GROUP LIMITED
    Info
    BLUEVENN LIMITED - 2013-09-18
    Registered number 08566205
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2013-06-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • BLUEVENN GROUP LIMITED
    S
    Registered number missing
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Limited Company
    CIF 1
  • BLUEVENN GROUP LIMITED
    S
    Registered number 08566205
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -294,078 GBP2023-12-31
    Person with significant control
    2018-12-20 ~ now
    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
    SMARTFOCUS GROUP LIMITED - 2013-09-18
    SMARTFOCUS GROUP PLC - 2011-06-09
    QUAYSHELFCO 1110 PLC - 2004-09-07
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,804,769 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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