BLUEBACK GLOBAL (UK) LIMITED

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 3

1
Larkin, Ian David, Mr.
Born in July 1968
Individual (18 offsprings)
Officer
2023-03-02 ~ now
OF - Director → CIF 0
2
Abrishamchian, Nima, Mr.
Born in May 1982
Individual (10 offsprings)
Officer
2024-09-02 ~ now
OF - Director → CIF 0
3
TOPSOURCE WORLDWIDE GROUP LIMITED
- now
GOLF BIDCO LIMITED - 2021-10-21
Pinewood Business Park, Coleshill Road, Solihull, Marston Green, Birmingham, England
Active Corporate (5 parents, 8 offsprings)
Person with significant control
2022-10-26 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Adamson, Rory Beaton
Consultant born in November 1966
Individual (2 offsprings)
Officer
2018-05-09 ~ 2023-01-18
OF - Director → CIF 0
Adamson, Rory Beaton
Director born in November 1966
Individual (2 offsprings)
2023-02-21 ~ 2023-08-18
OF - Director → CIF 0
2
Damodararu, Suresh
Chartered Accountant born in July 1963
Individual (6 offsprings)
Officer
2018-01-05 ~ 2018-05-09
OF - Director → CIF 0
Mr Suresh Damodararu
Born in July 1963
Individual (6 offsprings)
Person with significant control
2018-01-05 ~ 2018-05-09
PE - Ownership of shares – 75% or more → CIF 0
3
Ng, Arden
Consultant born in January 1973
Individual (3 offsprings)
Officer
2016-06-14 ~ 2018-03-19
OF - Director → CIF 0
Ng, Arden Thiam Poh, Mr.
Born in January 1973
Individual (3 offsprings)
Officer
2018-05-09 ~ 2023-07-28
OF - Director → CIF 0
Mr Arden Ng
Born in January 1973
Individual (3 offsprings)
Person with significant control
2016-06-14 ~ 2018-01-05
PE - Ownership of shares – 75% or more → CIF 0
Mr Arden Thiam Poh Ng
Born in January 1973
Individual (3 offsprings)
Person with significant control
2018-05-09 ~ 2022-11-05
PE - Ownership of shares – 75% or more → CIF 0
4
Wain, Nicholas Paul
Director born in August 1972
Individual
Officer
2023-01-18 ~ 2024-07-22
OF - Director → CIF 0
5
BLUEBACK GLOBAL SINGAPORE PTE LTD
80, Robinson Road, Singapore, Singapore
Corporate
Person with significant control
2022-11-05 ~ 2022-11-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Par Value of Share

Class 1 ordinary share

12021-01-01 ~ 2021-12-31

Debtors

234,633 GBP2021-12-31

66,316 GBP2020-12-31

Cash at bank and in hand

346,662 GBP2021-12-31

316,001 GBP2020-12-31

Current Assets

581,295 GBP2021-12-31

382,317 GBP2020-12-31

Net Current Assets/Liabilities

245,955 GBP2021-12-31

51,990 GBP2020-12-31

Total Assets Less Current Liabilities

245,955 GBP2021-12-31

51,990 GBP2020-12-31

Equity

Called up share capital

100 GBP2021-12-31

100 GBP2020-12-31

Retained earnings (accumulated losses)

245,855 GBP2021-12-31

51,890 GBP2020-12-31

Equity

245,955 GBP2021-12-31

51,990 GBP2020-12-31

Average Number of Employees

172021-01-01 ~ 2021-12-31

102020-01-01 ~ 2020-12-31

Trade Debtors/Trade Receivables

Current

100,078 GBP2021-12-31

26,303 GBP2020-12-31

Amounts Owed by Group Undertakings

Current

33,066 GBP2021-12-31

Other Debtors

Current

38,063 GBP2021-12-31

24,629 GBP2020-12-31

Prepayments/Accrued Income

Current

1,125 GBP2020-12-31

Debtors

Current, Amounts falling due within one year

234,633 GBP2021-12-31

Amounts falling due within one year, Current

66,316 GBP2020-12-31

Trade Creditors/Trade Payables

Current

41,640 GBP2021-12-31

45,572 GBP2020-12-31

Amounts owed to group undertakings

Current

17,186 GBP2021-12-31

76,834 GBP2020-12-31

Corporation Tax Payable

Current

45,853 GBP2021-12-31

6,051 GBP2020-12-31

Other Taxation & Social Security Payable

Current

43,195 GBP2021-12-31

23,739 GBP2020-12-31

Other Creditors

Current

170,172 GBP2021-12-31

163,833 GBP2020-12-31

Accrued Liabilities

Current

7,758 GBP2021-12-31

1,611 GBP2020-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2021-12-31

Profit/Loss

Retained earnings (accumulated losses)

193,965 GBP2021-01-01 ~ 2021-12-31

BLUEBACK GLOBAL (UK) LIMITED
Info
Registered number 10231542
71-75 Shelton Street, Covent Garden, London WC2H 9JQ
PRIVATE LIMITED COMPANY incorporated on 2016-06-14 (9 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.