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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 8
  • 1
    Annis, Timothy James
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sorger, Nicholas James
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Mcauley, Michael James Noblet
    Chief Executive born in November 1952
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Weatherill, Bernard Richard
    Director born in May 1951
    Individual (9 offsprings)
    Officer
    2020-01-29 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Sood, Sundeep Kumar
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    2017-07-12 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Russell, Peter
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 7
    PROSEC COMPANY SECRETARIAL SERVICES LTD
    10962108
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2018-02-16 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 8
    BLUECHAIN PAYMENTS LIMITED
    BLUECHAIN PAYMENTS LIMITED 10646000
    35, 4th Floor, New Bridge Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUECHAIN INTERNATIONAL LIMITED

Period: 2017-03-01 ~ now
Company number: 10646479
Registered name
BLUECHAIN INTERNATIONAL LIMITED - now
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
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 (9 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.