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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
Active 2
  • 1
    James, Elizabeth Ramilla
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Ramilla James
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watson, Benjamin
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
    Benjamin Watson
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUE GOOSE DESIGN HOLDINGS LTD

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets - Investments
993,000 GBP2024-01-31
993,000 GBP2023-01-31
Cash at bank and in hand
38 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-992,505 GBP2023-01-31
Net Assets/Liabilities
533 GBP2024-01-31
495 GBP2023-01-31
Equity
Called up share capital
188 GBP2024-01-31
150 GBP2023-01-31
Retained earnings (accumulated losses)
345 GBP2024-01-31
345 GBP2023-01-31
Equity
533 GBP2024-01-31
495 GBP2023-01-31
Amounts owed to group undertakings
Current
991,605 GBP2024-01-31
991,605 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-01-31
900 GBP2023-01-31
Creditors
Current
992,505 GBP2024-01-31
992,505 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-01-31
75 shares2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75 shares2024-01-31
75 shares2023-01-31
Par Value of Share
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
19 shares2024-01-31
Par Value of Share
Class 4 ordinary share
12023-02-01 ~ 2024-01-31

Related profiles found in government register
  • BLUE GOOSE DESIGN HOLDINGS LTD
    Info
    Registered number 11252104
    icon of address118-120 Great Titchfield Street, London W1W 6SS
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BLUE GOOSE DESIGN HOLDINGS LTD
    S
    Registered number 11252104
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address118-120 Great Titchfield Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,608,369 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.