logo
explain how to read the page

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 3
  • 1
    Parkinson, Ben
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    OF - Director → CIF 0
    Mr Ben Parkinson
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harvey, Neil Gordon
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Gordon Harvey
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Timothy Charles Shepley
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Shepley, Timothy Charles
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Gruchy, Louise
    Born in April 1982
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2016-10-27
    OF - Director → CIF 0
  • 3
    Riley, Dominic
    Born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Madden, Philip James
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-13 ~ 2017-03-28
    OF - Director → CIF 0
parent relation
Company in focus

BLUEHAT GROUP GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
262 GBP2015-09-29
Fixed Assets
262 GBP2015-09-29
Cash at bank and in hand
62 GBP2015-09-29
Current Assets
62 GBP2015-09-29
Net Current Assets/Liabilities
62 GBP2015-09-29
Total Assets Less Current Liabilities
324 GBP2015-09-29
Net assets/liabilities including pension asset/liability
324 GBP2015-09-29
Called-up share capital
324 GBP2015-09-29
Shareholder's fund
324 GBP2015-09-29
Number of shares allotted
Class 1 ordinary share
82 shares2015-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-23 ~ 2015-09-29
Paid-up share capital
Class 1 ordinary share
82 GBP2015-09-29
Number of shares allotted
Class 2 ordinary share
26 shares2015-09-29
Par Value of Share
Class 2 ordinary share
1 GBP2014-09-23 ~ 2015-09-29
Paid-up share capital
Class 2 ordinary share
26 GBP2015-09-29
Number of shares allotted
Class 3 ordinary share
82 shares2015-09-29
Par Value of Share
Class 3 ordinary share
1 GBP2014-09-23 ~ 2015-09-29
Paid-up share capital
Class 3 ordinary share
82 GBP2015-09-29
Number of shares allotted
Class 4 ordinary share
26 shares2015-09-29
Par Value of Share
Class 4 ordinary share
1 GBP2014-09-23 ~ 2015-09-29
Paid-up share capital
Class 4 ordinary share
26 GBP2015-09-29

Related profiles found in government register
  • BLUEHAT GROUP GLOBAL HOLDINGS LIMITED
    Info
    Registered number 09230780
    icon of addressThird Floor, 112 Clerkenwell Road, London EC1M 5SA
    Private Limited Company incorporated on 2014-09-23 and dissolved on 2018-08-04 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • BLUEHAT GROUP GLOBAL HOLDINGS LTD
    S
    Registered number 09230780
    icon of address12, Baden Place, Crosby Row, London, England, SE1 1YW
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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