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
    Sumner, James Robert
    Chairman born in February 1966
    Individual (27 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Reeve, Matthew Charles
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sandham, Nikki
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Browning, Allen John, Mr.
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2024-01-30 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Thomas, Christopher James
    Company Director born in February 1989
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2023-06-07
    OF - Director → CIF 0
    Mr Christopher James Thomas
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    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
    Thomas, David
    Managing Director born in August 1958
    Individual (51 offsprings)
    Officer
    2016-01-20 ~ 2023-06-07
    OF - Director → CIF 0
    Mr David Thomas
    Born in August 1958
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    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
  • 5
    Thomas, Hilary Jean
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2023-06-07
    OF - Director → CIF 0
    Mrs Hilary Jean Thomas
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    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
  • 6
    Kelly, Ian Philip
    Director born in February 1972
    Individual
    Officer
    2024-06-17 ~ 2025-03-19
    OF - Director → CIF 0
parent relation
Company in focus

BLUEGRASS GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
274 GBP2022-04-30
274 GBP2021-04-30
Debtors
122 GBP2022-04-30
122 GBP2021-04-30
Net Current Assets/Liabilities
122 GBP2022-04-30
122 GBP2021-04-30
Total Assets Less Current Liabilities
396 GBP2022-04-30
396 GBP2021-04-30
Equity
Called up share capital
396 GBP2022-04-30
396 GBP2021-04-30
Average Number of Employees
32021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
274 GBP2022-04-30
274 GBP2021-04-30
Other Debtors
Amounts falling due within one year
122 GBP2022-04-30
122 GBP2021-04-30

Related profiles found in government register
  • BLUEGRASS GROUP LIMITED
    Info
    Registered number 09961882
    Unit E2 18 Knowl Piece, Wilbury Way, Hitchin SG4 0TY
    Private Limited Company incorporated on 2016-01-20 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BLUEGRASS GROUP LIMITED
    S
    Registered number 09961882
    Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BLUEGRASS GROUP LIMITED
    S
    Registered number 09961882
    Wessex House, Teign Road, Newton Abbot, England, TQ12 4AA
    Limited By Shares in Companies House, Uk
    CIF 2
  • BLUEGRASS GROUP LIMITED
    S
    Registered number 09961882
    Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
    Limited Company in Registrar Of Companies, Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BLUEGRASS CONSULTANCY LIMITED - 2011-04-27
    IT CONTRACTS LIMITED - 2004-05-25
    Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    -564,084 GBP2023-03-31
    Person with significant control
    2017-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Wessex House, Teign Road, Newton Abbot, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Courtenay House, Pynes Hill, Exeter, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -12,700 GBP2021-07-31
    Person with significant control
    2018-07-11 ~ 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
© 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.