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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Rosa Gamez, Miguel Angel
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Klintworth, Gail Alfreda
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2016-07-25
    OF - Director → CIF 0
  • 3
    Cloutier, Mark Bertrand
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2018-03-13 ~ 2020-10-20
    OF - Director → CIF 0
  • 4
    Berelowitz, Raymond Barnett
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Kevelighan, Sean
    Born in June 1973
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Reardon, Kathleen Theresa
    Born in April 1973
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2020-09-16
    OF - Director → CIF 0
  • 7
    Barnes, Amy Rose
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 8
    O'kane, Charles Christopher
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2016-12-04 ~ 2019-03-13
    OF - Director → CIF 0
  • 9
    Hartigan, Mark
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2016-02-23 ~ 2016-12-13
    OF - Director → CIF 0
  • 10
    Giuliani, Giovanni
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2020-02-19
    OF - Director → CIF 0
  • 11
    Mcgavick, Michael
    Born in February 1954
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2018-01-22
    OF - Director → CIF 0
  • 12
    Jardine, Paul Andrew
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2018-01-22 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Moczarski, Alexander Stefan
    President And Chief Executive Officer born in May 1955
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ 2025-02-04
    OF - Director → CIF 0
  • 14
    Smith, Jonathan
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 15
    Emblin, Peter
    Born in March 1960
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2022-07-20
    OF - Director → CIF 0
  • 16
    Klisura, Dean Michael
    Born in August 1963
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 17
    Whitelaw, James Douglas
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 18
    Garg, Gaurav
    Born in January 1964
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2018-12-03
    OF - Director → CIF 0
  • 19
    Sammons, Richard
    Born in September 1974
    Individual (1 offspring)
    Officer
    2020-09-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Atkinson, Jonathon Colin Mark
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ 2025-10-29
    OF - Director → CIF 0
  • 21
    Albo, Giuseppina
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2019-09-26
    OF - Director → CIF 0
  • 22
    Seach, Penelope
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 23
    Barker, Giles Robert
    Born in June 1973
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 24
    Lamm-tennant, Joan
    Born in October 1952
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2020-05-31
    OF - Director → CIF 0
  • 25
    Aleman, Eduardo Jose Fabrega
    Born in November 1971
    Individual (1 offspring)
    Officer
    2018-02-25 ~ now
    OF - Director → CIF 0
  • 26
    Duperreault, Brian Charles
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2015-10-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 27
    Vitale, Mario Philip
    Born in September 1955
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2016-12-03
    OF - Director → CIF 0
  • 28
    Bouchard, Francis Denis
    Born in December 1965
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2021-05-25
    OF - Director → CIF 0
  • 29
    Mucerino, Ralph William
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 30
    Plessis, Brendan Michael
    Born in May 1973
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-09-19
    OF - Director → CIF 0
parent relation
Company in focus

BLUE MARBLE MICRO LIMITED

Period: 2015-06-15 ~ now
Company number: 09638990
Registered name
BLUE MARBLE MICRO LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,634,642 GBP2024-12-31
21,376 GBP2023-12-31
Fixed Assets
2,634,642 GBP2024-12-31
21,376 GBP2023-12-31
Debtors
Current
2,643 GBP2024-12-31
2,616,035 GBP2023-12-31
Cash at bank and in hand
80,010 GBP2024-12-31
106,189 GBP2023-12-31
Current Assets
82,653 GBP2024-12-31
2,722,224 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-70,574 GBP2024-12-31
Net Current Assets/Liabilities
12,079 GBP2024-12-31
2,697,537 GBP2023-12-31
Total Assets Less Current Liabilities
2,646,721 GBP2024-12-31
2,718,913 GBP2023-12-31
Net Assets/Liabilities
2,646,721 GBP2024-12-31
2,718,913 GBP2023-12-31
Equity
Called up share capital
54 GBP2024-12-31
54 GBP2023-12-31
Share premium
1,874,993 GBP2024-12-31
1,874,993 GBP2023-12-31
Capital redemption reserve
31 GBP2024-12-31
31 GBP2023-12-31
Other miscellaneous reserve
9,443,794 GBP2024-12-31
9,443,794 GBP2023-12-31
Retained earnings (accumulated losses)
-8,672,151 GBP2024-12-31
-8,599,959 GBP2023-12-31
Equity
2,646,721 GBP2024-12-31
2,718,913 GBP2023-12-31
Investments in Subsidiaries
2,634,642 GBP2024-12-31
21,376 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,613,266 GBP2023-12-31
Prepayments/Accrued Income
Current
2,643 GBP2024-12-31
2,769 GBP2023-12-31
Amounts owed to group undertakings
Current
32,559 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
38,015 GBP2024-12-31
24,687 GBP2023-12-31
Creditors
Current
70,574 GBP2024-12-31
24,687 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,250 shares2024-12-31
5,250 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
53 GBP2024-01-01 ~ 2024-12-31
53 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
  • BLUE MARBLE MICRO LIMITED
    Info
    Registered number 09638990
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-15 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.