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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 4
  • 1
    Potgieter, Cherieann
    Company Director born in October 1976
    Individual (4 offsprings)
    Officer
    2017-12-18 ~ 2020-08-06
    OF - Director → CIF 0
    Potgieter, Cherie-ann
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2020-08-28 ~ 2021-06-30
    OF - Director → CIF 0
    Mrs Cherie-ann Potgieter
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Has significant influence or controlCIF 0
    2020-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Potgieter, John O'grady
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Potgieter, John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2020-08-06 ~ 2020-08-28
    OF - Director → CIF 0
    Mr John O'grady Potgieter
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FLYING FISH TRANSPORT LTD
    12734080
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2020-08-06 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 3957 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-02-15 ~ 2023-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE FLAG HOLDINGS LTD

Company number: 11114667
Registered name
BLUE FLAG HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,416 GBP2024-12-31
7,416 GBP2023-12-31
Debtors
29,386 GBP2024-12-31
29,386 GBP2023-12-31
Net Current Assets/Liabilities
-59,002 GBP2024-12-31
-57,752 GBP2023-12-31
Net Assets/Liabilities
-51,586 GBP2024-12-31
-50,336 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,168 GBP2024-12-31
18,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,752 GBP2024-12-31
10,752 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
7,416 GBP2024-12-31
7,416 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
29,386 GBP2024-12-31
29,386 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
53,750 GBP2024-12-31
52,500 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10,026 GBP2024-12-31
10,026 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
24,612 GBP2024-12-31
24,612 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BLUE FLAG HOLDINGS LTD
    Info
    Registered number 11114667
    18 Chivers Way, Northstowe, Cambridge CB24 1AH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-18 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.