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
    Russell, Peter
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Annis, Timothy James
    Uk Managing Director/Head Of Sales born in June 1982
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    35, 4th Floor, New Bridge Street, London, England
    Active 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
    Active 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 INTERNATIONAL 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
Fixed Assets - Investments
9,672 GBP2022-03-31
9,672 GBP2021-03-31
Debtors
Current
1 GBP2022-03-31
1 GBP2021-03-31
Current Assets
1 GBP2022-03-31
1 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-9,672 GBP2022-03-31
-9,672 GBP2021-03-31
Net Current Assets/Liabilities
-9,671 GBP2022-03-31
-9,671 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-03-31
1 GBP2021-03-31
Amounts owed to group undertakings
Current
9,672 GBP2022-03-31
9,672 GBP2021-03-31

  • BLUECHAIN INTERNATIONAL LIMITED
    Info
    Registered number 10646479
    C/o Mha Building 4, Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    Private Limited Company incorporated on 2017-03-01 (8 years 4 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.