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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 2
  • 1
    Peck, Charlotte Annette
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Annette Peck
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Peck, Oliver
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Director → CIF 0
    Mr Oliver Peck
    Born in July 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUE WHALE LONDON LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
102,252 GBP2024-03-31
82,831 GBP2023-03-31
Fixed Assets
102,252 GBP2024-03-31
82,831 GBP2023-03-31
Debtors
928,215 GBP2024-03-31
375,960 GBP2023-03-31
Current assets - Investments
3,187,547 GBP2024-03-31
3,765,691 GBP2023-03-31
Cash at bank and in hand
13,354 GBP2024-03-31
1,687 GBP2023-03-31
Current Assets
4,129,116 GBP2024-03-31
4,143,338 GBP2023-03-31
Net Current Assets/Liabilities
4,084,530 GBP2024-03-31
4,127,812 GBP2023-03-31
Total Assets Less Current Liabilities
4,186,782 GBP2024-03-31
4,210,643 GBP2023-03-31
Net Assets/Liabilities
4,186,782 GBP2024-03-31
4,210,643 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
19,421 GBP2024-03-31
Retained earnings (accumulated losses)
4,167,261 GBP2024-03-31
4,210,543 GBP2023-03-31
2,851,890 GBP2022-03-31
Equity
4,186,782 GBP2024-03-31
4,210,643 GBP2023-03-31
2,851,990 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
126,559 GBP2023-04-01 ~ 2024-03-31
1,453,813 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
126,559 GBP2023-04-01 ~ 2024-03-31
1,453,813 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
126,559 GBP2023-04-01 ~ 2024-03-31
1,453,813 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
145,980 GBP2023-04-01 ~ 2024-03-31
1,453,813 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-169,840 GBP2023-04-01 ~ 2024-03-31
-95,160 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-169,840 GBP2023-04-01 ~ 2024-03-31
-95,160 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-169,840 GBP2023-04-01 ~ 2024-03-31
-95,160 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-169,840 GBP2023-04-01 ~ 2024-03-31
-95,160 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
19,421 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
102,252 GBP2024-03-31
82,831 GBP2023-03-31
Other Investments Other Than Loans
Non-current
101,952 GBP2024-03-31
82,531 GBP2023-03-31
Amounts invested in assets
Non-current
102,252 GBP2024-03-31
82,831 GBP2023-03-31
Amounts owed by group undertakings and participating interests
538,000 GBP2024-03-31
230,913 GBP2023-03-31
Other Debtors
390,215 GBP2024-03-31
145,047 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,680 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
42,186 GBP2024-03-31
11,746 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,400 GBP2024-03-31
2,100 GBP2023-03-31

Related profiles found in government register
  • BLUE WHALE LONDON LTD
    Info
    Registered number 09581401
    icon of address195 St. Marys Lane, Upminster, Essex RM14 3BU
    Private Limited Company incorporated on 2015-05-08 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • BLUE WHALE LONDON LTD
    S
    Registered number missing
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares
    CIF 1
  • BLUE WHALE LONDON LTD
    S
    Registered number 09581401
    icon of address195, St. Marys Lane, Upminster, England, RM14 3BU
    Private Limited By Shares in Companies House, England & Wales
    CIF 2
  • BLUE WHALE LONDON LTD
    S
    Registered number 09581401
    icon of address35, Ballards Lane, London, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address195 St. Marys Lane, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,665 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BLUE WHALE PROPERTY INVESTMENTS LIMITED - 2020-06-24
    icon of address195 St. Marys Lane, Upminster, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    71,667 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    BLUE WHALE MANAGEMENT LIMITED - 2020-06-24
    icon of address195 St. Marys Lane, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,444 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,758 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE

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