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 4
  • 1
    Hitchen, Jason Paul
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ now
    OF - director → CIF 0
  • 2
    Tam, Bing Nam Dennis
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    2015-12-09 ~ now
    OF - director → CIF 0
  • 3
    Lindqvist, Karl Johan
    Asset Manager born in January 1972
    Individual (5 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 4
    11, Church Road, Wickham St. Paul, Halstead, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Zethraeus, Johan
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ 2024-12-13
    OF - director → CIF 0
  • 2
    Jason Paul Hitchen
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2024-10-29
    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
  • 3
    Bing Nam Dennis Tam
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2024-10-29
    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
  • 4
    Sample, Erica
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2016-09-09
    OF - director → CIF 0
    Erica Sample
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    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

BLUEZONE CAPITAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
120 GBP2023-12-31
140 GBP2022-12-31
Property, Plant & Equipment
8,599 GBP2023-12-31
11,781 GBP2022-12-31
Fixed Assets
8,719 GBP2023-12-31
11,921 GBP2022-12-31
Debtors
15,899 GBP2023-12-31
21,985 GBP2022-12-31
Current assets - Investments
397,000 GBP2023-12-31
377,000 GBP2022-12-31
Cash at bank and in hand
527,483 GBP2023-12-31
478,994 GBP2022-12-31
Current Assets
940,382 GBP2023-12-31
877,979 GBP2022-12-31
Creditors
Current
105,207 GBP2023-12-31
119,272 GBP2022-12-31
Net Current Assets/Liabilities
835,175 GBP2023-12-31
758,707 GBP2022-12-31
Total Assets Less Current Liabilities
843,894 GBP2023-12-31
770,628 GBP2022-12-31
Net Assets/Liabilities
839,685 GBP2023-12-31
767,648 GBP2022-12-31
Equity
Called up share capital
360 GBP2023-12-31
360 GBP2022-12-31
Share premium
14,640 GBP2023-12-31
14,640 GBP2022-12-31
Retained earnings (accumulated losses)
824,685 GBP2023-12-31
752,648 GBP2022-12-31
Equity
839,685 GBP2023-12-31
767,648 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
200 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
80 GBP2023-12-31
60 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
120 GBP2023-12-31
140 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,435 GBP2023-12-31
24,326 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,836 GBP2023-12-31
12,545 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,599 GBP2023-12-31
11,781 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,899 GBP2023-12-31
16,492 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,493 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,899 GBP2023-12-31
21,985 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,088 GBP2023-12-31
86,989 GBP2022-12-31
Other Creditors
Current
33,119 GBP2023-12-31
32,283 GBP2022-12-31
  • BLUEZONE CAPITAL LTD
    Info
    Registered number 09908975
    4th Floor 33 Cannon Street, London EC4M 5SB
    Private Limited Company incorporated on 2015-12-09 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.