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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 8
  • 1
    Sokhi, Sukhvinder Kaur
    Hr Director born in May 1976
    Individual (7 offsprings)
    Officer
    2019-03-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Sehmi, Avninder Singh
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ruprai, Kabir Singh
    Company Director born in March 1986
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Singh, Ravinder
    Commercial Manager born in March 1980
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ 2020-03-30
    OF - Director → CIF 0
  • 5
    Mendhir, Rajveer Singh
    Director born in March 1987
    Individual (22 offsprings)
    Officer
    2016-01-11 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Rajveer Singh Mendhir
    Born in March 1987
    Individual (22 offsprings)
    Person with significant control
    2017-01-11 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pathak, Naman
    Director born in March 1989
    Individual (63 offsprings)
    Officer
    2016-01-11 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Naman Pathak
    Born in March 1989
    Individual (63 offsprings)
    Person with significant control
    2017-01-11 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    AMBER-RTM (HOLDINGS) LIMITED
    AMBER-RTM HOLDINGS LIMITED - now 08212481
    AMBER-RTM LIMITED - 2017-01-27
    19, Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-02-28 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    19, Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUSPEC GROUP LTD

Period: 2016-01-11 ~ now
Company number: 09943394
Registered name
BLUSPEC GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
4,968 GBP2024-03-31
5,019 GBP2023-03-31
Current Assets
5,068 GBP2024-03-31
5,119 GBP2023-03-31
Creditors
-30,026 GBP2024-03-31
-52,538 GBP2023-03-31
Net Current Assets/Liabilities
-24,958 GBP2024-03-31
-47,419 GBP2023-03-31
Total Assets Less Current Liabilities
-24,958 GBP2024-03-31
-47,419 GBP2023-03-31
Creditors
Non-current
21,052 GBP2024-03-31
38,052 GBP2023-03-31
Net Assets/Liabilities
-3,906 GBP2024-03-31
-9,367 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,006 GBP2024-03-31
-9,467 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
28,548 GBP2024-03-31
39,330 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,479 GBP2024-03-31
1,098 GBP2023-03-31
Creditors
Current
30,026 GBP2024-03-31
52,538 GBP2023-03-31
Amounts owed to group undertakings
Non-current
-21,052 GBP2024-03-31
-38,052 GBP2023-03-31

Related profiles found in government register
  • BLUSPEC GROUP LTD
    Info
    Registered number 09943394
    19 Edinburgh Drive, Staines-upon-thames TW18 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-11 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BLUSPEC GROUP LTD
    S
    Registered number missing
    19, Edinburgh Drive, Staines-upon-thames, England, TW18 1PJ
    Limited
    CIF 1 CIF 2
  • BLUSPEC GROUP LIMITED
    S
    Registered number 09943394
    19, Edinburgh Drive, Staines-upon-thames, England, TW18 1PJ
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASK EXPERTISE LIMITED - now
    KALSI VENTURES LTD - 2025-10-22
    ASK EXPERTISE LTD
    - 2024-08-28 13142164
    Gresham Works, 38-40 Market Street, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-01 ~ 2023-09-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BLU-SPEC RECRUITMENT LIMITED
    08920781
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (8 parents)
    Person with significant control
    2019-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-03-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BLUSPEC CARE LIMITED
    - now 06897144
    SAMAHA VENTURES LTD
    - 2022-08-12 06897144
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (7 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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