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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
    Smith, Charlotte
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Lightowler, Adam Keith
    Born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Mark Alexander
    Born in August 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
  • 4
    LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
    icon of addressKnights Place Farm, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,581,629 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,651,183 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 6
  • 1
    Stone, Aaron Paul
    Director born in September 1948
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Aaron Paul Stone
    Born in September 1948
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Adam Keith Lightowler
    Born in March 1983
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Perry, Maria
    Director born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Mr Mark Alexander Lucas
    Born in August 1957
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Graeme, Paul Gordon
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2015-01-29
    OF - Director → CIF 0
  • 6
    icon of addressStudio 1, 305a Goldhawk Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    781,108 GBP2024-10-31
    Person with significant control
    2018-02-05 ~ 2019-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

BLUEBROOK MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
3,894 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
101 GBP2024-03-31
3,994 GBP2023-03-31
Debtors
8,401 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
34,195 GBP2024-03-31
301,214 GBP2023-03-31
Current Assets
302,511 GBP2024-03-31
2,295,489 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-625,431 GBP2024-03-31
Net Current Assets/Liabilities
-322,920 GBP2024-03-31
1,829,916 GBP2023-03-31
Total Assets Less Current Liabilities
-322,819 GBP2024-03-31
1,833,910 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-323,119 GBP2024-03-31
1,833,610 GBP2023-03-31
Equity
-322,819 GBP2024-03-31
1,833,910 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
11,680 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,679 GBP2024-03-31
7,786 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,893 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1 GBP2024-03-31
3,894 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,401 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
129,640 GBP2024-03-31
129,640 GBP2023-03-31
Corporation Tax Payable
Current
233,527 GBP2024-03-31
321,519 GBP2023-03-31
Other Creditors
Current
262,264 GBP2024-03-31
14,414 GBP2023-03-31
Creditors
Current
625,431 GBP2024-03-31
465,573 GBP2023-03-31

Related profiles found in government register
  • BLUEBROOK MANAGEMENT LIMITED
    Info
    Registered number 08952950
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-21 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • BLUEBROOK MANAGEMENT LIMITED
    S
    Registered number 08952950
    icon of addressStudio 1 305a, Goldhawk Road, London, England, W12 8EU
    Private Limited Company in England
    CIF 1
  • BLUEBROOK MANAGEMENT LIMITED
    S
    Registered number 08952950
    icon of addressStudio 1 305a, Goldhawk Road, London, United Kingdom, W12 8EU
    Private Limited Company in Companies House Registered For England And Wales, United Kingdom
    CIF 2
  • BLUEBROOK MANAGEMENT LIMITED
    S
    Registered number 08952950
    icon of addressStudio 1, Goldhawk Road, London, England, W12 8EU
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStudio 1 305a Goldhawk Road, London
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,300,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressFort Pitt House, New Road, Rochester, England
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-04-30 ~ 2021-05-04
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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