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
    Russell, Peter
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 2
    35, 4th Floor, New Bridge Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,987,647 GBP2021-03-31
    Person with significant control
    2017-03-01 ~ 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 5
  • 1
    Mcauley, Michael James Noblet
    Chief Executive born in November 1952
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2022-05-16
    OF - director → CIF 0
  • 2
    Sorger, Nicholas James
    Director born in April 1969
    Individual
    Officer
    2020-01-29 ~ 2021-06-29
    OF - director → CIF 0
  • 3
    Weatherill, Bernard Richard
    Director born in May 1951
    Individual
    Officer
    2020-01-29 ~ 2021-05-12
    OF - director → CIF 0
  • 4
    Sood, Sundeep Kumar
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2017-07-12 ~ 2017-08-04
    OF - director → CIF 0
  • 5
    85, Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,247 GBP2023-09-30
    Officer
    2018-02-16 ~ 2023-03-29
    PE - secretary → CIF 0
parent relation
Company in focus

BLUECHAIN TECHNOLOGIES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Debtors
Current
7,071 GBP2022-03-31
7,071 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-7,320 GBP2022-03-31
-7,320 GBP2021-03-31
Net Current Assets/Liabilities
-249 GBP2022-03-31
-249 GBP2021-03-31
Total Assets Less Current Liabilities
-249 GBP2022-03-31
-249 GBP2021-03-31
Net Assets/Liabilities
-249 GBP2022-03-31
-249 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
-250 GBP2022-03-31
-250 GBP2021-03-31
Equity
-249 GBP2022-03-31
-249 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
7,071 GBP2022-03-31
7,071 GBP2021-03-31
Amounts owed to group undertakings
Current
7,320 GBP2022-03-31
7,320 GBP2021-03-31

  • BLUECHAIN TECHNOLOGIES LIMITED
    Info
    Registered number 10646075
    C/o Mha Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    Private Limited Company incorporated on 2017-03-01 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.