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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
Active 2
  • 1
    Llewellyn, Julian David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Helm, David Christopher
    Consultant born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-11 ~ 2019-05-02
    OF - Director → CIF 0
    Mr David Christopher Helm
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-11 ~ 2019-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ambler, Mark Andrew
    Consultant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-11 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Mark Andrew Ambler
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-11 ~ 2019-05-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Smith, Matthew Lewis
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2022-06-18
    OF - Director → CIF 0
  • 4
    Doyle, Richard Alexander
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-05-02
    OF - Director → CIF 0
  • 5
    Kelf, Simon Edward
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2022-06-18
    OF - Director → CIF 0
parent relation
Company in focus

BLUE LOGIC (HOLDINGS) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,626,208 GBP2018-12-31
1,626,208 GBP2017-12-31
Equity
Called up share capital
78 GBP2018-12-31
76 GBP2017-12-31
Share premium
1,277,677 GBP2018-12-31
1,227,679 GBP2017-12-31
Amounts owed to group undertakings
Current
348,453 GBP2018-12-31
257,443 GBP2017-12-31
Other Creditors
Current
141,010 GBP2017-12-31
Creditors
Current
348,453 GBP2018-12-31
398,453 GBP2017-12-31
Equity
Called up share capital
78 GBP2018-12-31
76 GBP2017-12-31

Related profiles found in government register
  • BLUE LOGIC (HOLDINGS) LIMITED
    Info
    Registered number 10227093
    icon of addressSecond Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW
    Private Limited Company incorporated on 2016-06-11 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BLUE LOGIC (HOLDINGS) LIMITED
    S
    Registered number 10227093
    icon of addressSecond Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUE LOGIC COMPUTER SYSTEMS LTD - 2020-03-17
    icon of addressSecond Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,244,534 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-10-19 ~ 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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.