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 1
  • Granier, Richard Alain
    Company Director born in November 1953
    Individual (11 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
    Mr Richard Alain Granier
    Born in November 1953
    Individual (11 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Singh, Mohan Paul
    Lawyer born in March 1970
    Individual (5 offsprings)
    Officer
    2017-01-17 ~ 2021-10-20
    OF - Director → CIF 0
    Mr Mohan Paul Singh
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2019-01-01 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
  • 2
    Khagram, Khushal
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2017-01-17 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Khushal Khagram
    Born in May 1969
    Individual (19 offsprings)
    Person with significant control
    2017-01-17 ~ 2021-06-15
    PE - Has significant influence or controlCIF 0
  • 3
    Hirani, Anjana
    Accountant born in May 1980
    Individual (38 offsprings)
    Officer
    2021-10-20 ~ 2021-11-16
    OF - Director → CIF 0
    Mrs Anjana Hirani
    Born in May 1980
    Individual (38 offsprings)
    Person with significant control
    2021-10-20 ~ 2021-11-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Baker, Richard Michael
    Director born in August 1962
    Individual (95 offsprings)
    Officer
    2017-01-17 ~ 2021-10-20
    OF - Director → CIF 0
    Mr Richard Michael Baker
    Born in August 1962
    Individual (95 offsprings)
    Person with significant control
    2019-01-01 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
  • 5
    Sen, Neil
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    2017-01-17 ~ 2021-10-20
    OF - Director → CIF 0
    Mr Sunil Sen
    Born in October 1968
    Individual (12 offsprings)
    Person with significant control
    2019-01-01 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BLUEGRACE HOLDING LIMITED

Previous name
CATS SECURITY LTD - 2021-11-29
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Current Assets
100 GBP2024-01-31
100 GBP2023-01-31
Net Current Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31

  • BLUEGRACE HOLDING LIMITED
    Info
    CATS SECURITY LTD - 2021-11-29
    Registered number 10568457
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London N3 1QB
    Private Limited Company incorporated on 2017-01-17 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.