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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 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-07-11 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Jaitley, Prashad
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Mr Prashad Jaitley
    Born in April 1983
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUE ALPINE LIMITED

Period: 2014-07-11 ~ now
Company number: 09126134
Registered name
BLUE ALPINE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
33,378 GBP2024-06-30
35,357 GBP2023-06-30
Current Assets
617,121 GBP2024-06-30
338,644 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-163,559 GBP2023-06-30
Non-current
-11,032 GBP2024-06-30
-13,388 GBP2023-06-30
Equity
168,923 GBP2024-06-30
197,054 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BLUE ALPINE LIMITED
    Info
    Registered number 09126134
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • BLUE ALPINE LIMITED
    S
    Registered number missing
    38, Albury Drive, Pinner, Middlesex, England, HA5 3RE
    Private Company Limited By Shares
    CIF 1
  • BLUE ALPINE LIMITED
    S
    Registered number 09126134
    1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT
    Limited Company in England & Wales, England And Wales
    CIF 2
  • BLUE ALPINE LIMITED
    S
    Registered number 09126134
    38 Albury Drive, Pinner, Middlesex, United Kingdom, HA5 3RE
    Private Company Limited By Shares in Registrar Of Companies - Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BLUE ALPINE TRADING LIMITED
    11278008
    1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HEATHSIDE ESTATES LIMITED
    05110045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-25 during the appointment or period of control
    Due to be dissolved on 2023-07-04 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    LYONWOOD INVESTMENTS LIMITED
    09930209
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MPJ CAPITAL LIMITED
    13053301
    83c Thirleby Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MPJ SECURITIES LIMITED
    13053305
    83c Ashley Gardens, Thirleby Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.