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 5
  • 1
    Chatzieleftheriou, Alexandros
    General Manager born in August 1980
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Apostolakis, Apostolos
    Businessman born in March 1974
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Emondts, Thijs
    Partner, Prime Ventures born in April 1983
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Poulin, Jonathan
    Managing Partner - Jpk Capital born in May 1981
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Ryan, Kevin Patrick
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Alexandros Chatzieleftheriou
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2017-02-03 ~ 2019-04-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gottlieb, Thomas Michael
    Private Equity Investor born in October 1952
    Individual
    Officer
    2020-10-22 ~ 2022-10-20
    OF - Director → CIF 0
  • 3
    Young, Charles Cunningham
    Investment Professional born in December 1984
    Individual
    Officer
    2019-09-26 ~ 2024-08-26
    OF - Director → CIF 0
  • 4
    Kalliagkopoulos, Nikolaos
    Venture Capital born in May 1986
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2023-03-06
    OF - Director → CIF 0
parent relation
Company in focus

BLUEGROUND HOLDINGS LIMITED

Standard Industrial Classification
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.
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-12-31
Class 2 ordinary share
02017-01-01 ~ 2017-12-31
Fixed Assets - Investments
260,013 EUR2017-12-31
191,126 EUR2016-12-31
Fixed Assets
260,013 EUR2017-12-31
191,126 EUR2016-12-31
Debtors
7,766,528 EUR2017-12-31
1,600,227 EUR2016-12-31
Cash at bank and in hand
732,812 EUR2017-12-31
21,727 EUR2016-12-31
Current Assets
8,499,340 EUR2017-12-31
1,621,954 EUR2016-12-31
Creditors
Current
67,514 EUR2017-12-31
311,339 EUR2016-12-31
Net Current Assets/Liabilities
8,431,826 EUR2017-12-31
1,310,615 EUR2016-12-31
Total Assets Less Current Liabilities
8,691,839 EUR2017-12-31
1,501,741 EUR2016-12-31
Creditors
Non-current
2,039,400 EUR2017-12-31
1,450,000 EUR2016-12-31
Net Assets/Liabilities
6,652,439 EUR2017-12-31
51,741 EUR2016-12-31
Equity
Called up share capital
2,093 EUR2017-12-31
1,273 EUR2016-12-31
Share premium
6,819,554 EUR2017-12-31
75,548 EUR2016-12-31
Retained earnings (accumulated losses)
-169,208 EUR2017-12-31
-25,080 EUR2016-12-31
Equity
6,652,439 EUR2017-12-31
51,741 EUR2016-12-31
Average Number of Employees
502017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
516,045 EUR2017-01-01 ~ 2017-12-31
74,831 EUR2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,757 EUR2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,650,850 EUR2017-12-31
1,112,695 EUR2016-12-31
Property, Plant & Equipment - Gross Cost
3,973,302 EUR2017-12-31
1,112,695 EUR2016-12-31
Furniture and fittings
1,322,452 EUR2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
342,042 EUR2017-12-31
150,625 EUR2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
666,670 EUR2017-12-31
150,625 EUR2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
191,417 EUR2017-01-01 ~ 2017-12-31
Furniture and fittings
324,628 EUR2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
516,045 EUR2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
324,628 EUR2017-12-31
Property, Plant & Equipment
Plant and equipment
2,308,808 EUR2017-12-31
962,070 EUR2016-12-31
Furniture and fittings
997,824 EUR2017-12-31
Property, Plant & Equipment
3,306,632 EUR2017-12-31
962,070 EUR2016-12-31
Investments in Group Undertakings
Cost valuation
260,013 EUR2017-12-31
191,126 EUR2016-12-31
Additions to investments
68,887 EUR2017-12-31
Investments in Group Undertakings
260,013 EUR2017-12-31
191,126 EUR2016-12-31
Amounts Owed by Group Undertakings
Current
7,239,371 EUR2017-12-31
1,593,406 EUR2016-12-31
Other Debtors
Current
527,157 EUR2017-12-31
6,821 EUR2016-12-31
Debtors
Current, Amounts falling due within one year
7,766,528 EUR2017-12-31
1,600,227 EUR2016-12-31
Trade Creditors/Trade Payables
Current
280 EUR2016-12-31
Other Creditors
Current
300,000 EUR2016-12-31
Accrued Liabilities/Deferred Income
Current
67,514 EUR2017-12-31
11,059 EUR2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2017-12-31
Class 2 ordinary share
9,259 shares2017-12-31
Related profiles found in government register
  • BLUEGROUND HOLDINGS LIMITED
    Info
    Registered number 09916938
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BLUEGROUND HOLDINGS LIMITED
    S
    Registered number 9916938
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, 15 Adeline Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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