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
    Sond, Harminder Singh
    Company Director born in July 1987
    Individual (14 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
    Mr Harminder Singh Sond
    Born in July 1987
    Individual (14 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    104 Grangewood House, Oakwood Hill, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,553,486 GBP2023-12-31
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Kapoor, Vishal
    Company Director born in September 1982
    Individual (11 offsprings)
    Officer
    2013-11-13 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Mr Harminder Singh Sond
    Born in July 1987
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    104, Grangewood House, Oakwood Hill, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,553,486 GBP2023-12-31
    Person with significant control
    2017-10-01 ~ 2022-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLUELEAF DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
21,204,553 GBP2023-12-31
18,631,167 GBP2022-12-31
Creditors
Amounts falling due within one year
-22,186,750 GBP2023-12-31
-19,143,451 GBP2022-12-31
Net Current Assets/Liabilities
-982,197 GBP2023-12-31
-512,284 GBP2022-12-31
Total Assets Less Current Liabilities
-982,197 GBP2023-12-31
-512,284 GBP2022-12-31
Net Assets/Liabilities
-982,197 GBP2023-12-31
-512,284 GBP2022-12-31
Equity
-982,197 GBP2023-12-31
-512,284 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BLUELEAF DEVELOPMENTS LTD
    Info
    Registered number 08773635
    98 Westbury Lane, Buckhurst Hill IG9 5PW
    Private Limited Company incorporated on 2013-11-13 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BLUELEAF DEVELOPMENTS LTD
    S
    Registered number 08773635
    Office 6042, Aldgate Tower, 2, Leman Street, Blueleaf Consultants Ltd C/o Wework, London, United Kingdom, E1 8FA
    CIF 1
  • BLUELEAF DEVELOPMENTS LTD
    S
    Registered number 08773635
    104 Grangewood House, Oakwood Hill, Industrial Estate, Loughton, England, IG10 3TZ
    Limited Company in Companies House, England
    CIF 2
  • BLUELEAF DEVELOPMENTS LTD
    S
    Registered number 08773635
    98, Westbury Lane, Buckhurst Hill, England, IG9 5PW
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Manderley Lower South Park, South Godstone, Godstone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -37,821 GBP2022-08-15 ~ 2023-08-31
    Person with significant control
    2022-10-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WALLIS ROAD HOMES LTD - 2023-03-16
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -417,796 GBP2023-12-31
    Person with significant control
    2025-02-26 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -372,601 GBP2020-10-22 ~ 2022-03-31
    Person with significant control
    2023-05-16 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2020-10-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,528,471 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-01-14 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -372,601 GBP2020-10-22 ~ 2022-03-31
    Person with significant control
    2020-10-22 ~ 2020-11-23
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE

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