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
    Williams, Jason John
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2014-08-30 ~ now
    OF - Director → CIF 0
  • 2
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Gorman, Peter
    Business Consultant born in September 1954
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Mr Jason John Williams
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Arshak, Annie
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2014-08-30 ~ 2014-10-20
    OF - Director → CIF 0
    Mrs Annie Arshak
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUE MARTINI GROUP LIMITED

Previous name
BOURNEMOUTH PROMOTIONAL LEISURE LIMITED - 2015-10-01
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Debtors
25,643 GBP2023-06-30
25,643 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-76,527 GBP2023-06-30
-76,527 GBP2022-06-30
Net Current Assets/Liabilities
-50,884 GBP2023-06-30
-50,884 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-50,984 GBP2023-06-30
-50,984 GBP2022-06-30
Equity
-50,884 GBP2023-06-30
-50,884 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Other Debtors
Amounts falling due within one year
25,643 GBP2023-06-30
25,643 GBP2022-06-30
Trade Creditors/Trade Payables
Current
12,621 GBP2023-06-30
12,621 GBP2022-06-30
Other Creditors
Current
63,906 GBP2023-06-30
63,906 GBP2022-06-30
Creditors
Current
76,527 GBP2023-06-30
76,527 GBP2022-06-30

  • BLUE MARTINI GROUP LIMITED
    Info
    BOURNEMOUTH PROMOTIONAL LEISURE LIMITED - 2015-10-01
    Registered number 09196164
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    Private Limited Company incorporated on 2014-08-30 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.