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 4
  • 1
    Van Straten, Harley Daniel
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-03-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WPGSS LIMITED
    11366634
    Clive House, 2 Old Brewery Mews, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, England
    Active Corporate (103 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BLUE DOOR 54 LIMITED

Period: 2015-01-29 ~ now
Company number: 09412832
Registered name
BLUE DOOR 54 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Debtors
85,848 GBP2025-04-30
90,118 GBP2024-04-30
Net Current Assets/Liabilities
62,547 GBP2025-04-30
66,400 GBP2024-04-30
Total Assets Less Current Liabilities
62,547 GBP2025-04-30
66,400 GBP2024-04-30
Net Assets/Liabilities
62,547 GBP2025-04-30
66,400 GBP2024-04-30
Equity
Called up share capital
48,149 GBP2025-04-30
48,149 GBP2024-04-30
Retained earnings (accumulated losses)
14,398 GBP2025-04-30
18,251 GBP2024-04-30
Equity
62,547 GBP2025-04-30
66,400 GBP2024-04-30
Amounts owed by group undertakings and participating interests
40,234 GBP2025-04-30
44,504 GBP2024-04-30
Other Debtors
45,614 GBP2025-04-30
45,614 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,938 GBP2025-04-30
18,938 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
4,780 GBP2024-04-30
Other Creditors
Amounts falling due within one year
4,363 GBP2025-04-30

  • BLUE DOOR 54 LIMITED
    Info
    Registered number 09412832
    4 Raisins Hill, Pinner, Middlesex HA5 2BS
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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