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
    Grant, Mark Henderson
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2017-06-21 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Henderson Grant
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    2017-06-21 ~ dissolved
    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
  • 2
    Shepherd, Mark John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ dissolved
    OF - Director → CIF 0
    Mr Mark John Shepherd
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2017-06-21 ~ dissolved
    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
  • 3
    Humphrey, Stephen Alan
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Alan Humphrey
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2017-06-21 ~ dissolved
    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
parent relation
Company in focus

BLUE SPINNAKER SOLUTIONS LTD

Previous name
BLUE SPINNAKER TELEMATICS LTD - 2019-06-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,800 GBP2019-06-30
Fixed Assets
2,800 GBP2019-06-30
Debtors
10,000 GBP2020-06-30
Cash at bank and in hand
819 GBP2020-06-30
Current Assets
10,819 GBP2020-06-30
Creditors
Amounts falling due within one year
-13,675 GBP2020-06-30
-2,500 GBP2019-06-30
Net Current Assets/Liabilities
-2,856 GBP2020-06-30
-2,500 GBP2019-06-30
Total Assets Less Current Liabilities
-2,856 GBP2020-06-30
300 GBP2019-06-30
Net Assets/Liabilities
-2,856 GBP2020-06-30
300 GBP2019-06-30
Equity
Called up share capital
300 GBP2020-06-30
300 GBP2019-06-30
Retained earnings (accumulated losses)
-3,156 GBP2020-06-30
Equity
-2,856 GBP2020-06-30
300 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
300 shares2019-07-01 ~ 2020-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30

  • BLUE SPINNAKER SOLUTIONS LTD
    Info
    BLUE SPINNAKER TELEMATICS LTD - 2019-06-19
    Registered number 10829005
    6 Park Hill Road, Park Hill Road, Epsom, Surrey KT17 1LG
    Private Limited Company incorporated on 2017-06-21 and dissolved on 2021-06-01 (3 years 11 months). The company status is Dissolved.
    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.