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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 4
  • 1
    Randers, Kim
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ausherman, Julie Simmering
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Alvesteffer, Ron Joseph
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC UK BIDCO LIMITED - 2021-12-17
    icon of addressFranklin Court, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Madden, John Christopher
    Cfo born in October 1967
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Varnish, Steve
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Stringer, Tim
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Meredith, Brian
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Brian Meredith
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-10-20
    PE - Has significant influence or control → CIF 0
  • 5
    Bailey, Lee John
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Allen, Paul Ross
    Finance Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-06-30
    OF - Director → CIF 0
    Allen, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Dolan-barr, Liam
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2018-02-02
    OF - Director → CIF 0
  • 8
    Conway, Eddy
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Blough, Jake Richard
    Coo born in December 1978
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Strayer, Dwight Alan
    Coo born in January 1965
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Randers, Kim
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Waterman, Derek
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Hallam, Michael David
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 14
    Greenwell, Douglas James
    Sales Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    Rounding, Andrew James
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2021-07-31
    OF - Director → CIF 0
    Rounding, Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 16
    Creasey, Graeme Richard
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Nesbitt, Sadie Vanessa
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2021-07-31
    OF - Director → CIF 0
parent relation
Company in focus

NEW BLUE CHIP LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
142,000 GBP2023-12-31
142,000 GBP2022-12-31
Fixed Assets
142,000 GBP2023-12-31
142,000 GBP2022-12-31
Net Current Assets/Liabilities
-33,000 GBP2023-12-31
-33,000 GBP2022-12-31
Total Assets Less Current Liabilities
108,000 GBP2023-12-31
108,000 GBP2022-12-31
Net Assets/Liabilities
108,000 GBP2023-12-31
108,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Share premium
90,000 GBP2023-12-31
90,000 GBP2022-12-31
90,000 GBP2022-01-01
Other miscellaneous reserve
7,000 GBP2023-12-31
7,000 GBP2022-12-31
7,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Equity
108,000 GBP2023-12-31
108,000 GBP2022-12-31
108,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Creditors
Current
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,147,000 shares2023-12-31
10,147,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NEW BLUE CHIP LIMITED
    Info
    Registered number 10281783
    icon of addressUnit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford MK44 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • NEW BLUE CHIP LIMITED
    S
    Registered number 10281783
    icon of addressFranklin Court, Priory Business Park, Bedford, England, MK44 3JZ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUE CHIP CUSTOMER ENGINEERING LIMITED - 2021-12-17
    icon of addressFranklin Court, Priory Business, Park, Bedford, Bedfordshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    68,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.