BRIGHTBLUE HOLDINGS LIMITED

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
Draude, Juanita Maree
Born in October 1976
Individual (7 offsprings)
Officer
2025-04-30 ~ now
OF - Director → CIF 0
2
Pritchard, Amy Jessica
Born in September 1977
Individual (6 offsprings)
Officer
2025-07-21 ~ now
OF - Director → CIF 0
3
S4 CAPITAL UK HOLDINGS LIMITED
3rd Floor, 44 Esplanade, St Helier, Jersey
Corporate (1 offspring)
Person with significant control
2020-08-27 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Mrs Ulrike Hamacher
Born in December 1971
Individual (2 offsprings)
Person with significant control
2019-05-03 ~ 2020-08-27
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
Martin, Christopher Senné
Director born in April 1978
Individual
Officer
2020-08-27 ~ 2024-11-11
OF - Director → CIF 0
3
Cross, Michael William James
Director born in July 1978
Individual (1 offspring)
Officer
2018-08-29 ~ 2025-07-18
OF - Director → CIF 0
Mr Michael William James Cross
Born in July 1978
Individual (1 offspring)
Person with significant control
2018-08-29 ~ 2020-08-27
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Dhawan, Melanie Helen
Director born in May 1975
Individual (1 offspring)
Officer
2024-11-11 ~ 2025-04-30
OF - Director → CIF 0
5
S4 CAPITAL PLC
- now
SJPLL PLC - 2016-11-16
DERRISTON CAPITAL PLC - 2018-09-26
12, St. James's Place, London, England
Active Corporate (11 parents, 7 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-08-27 ~ 2020-08-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

BRIGHTBLUE CONSULTING (HOLDINGS) LIMITED - 2018-09-05

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets - Investments

148,529 GBP2024-12-31

148,529 GBP2023-12-31

Debtors

1 GBP2024-12-31

34,209 GBP2023-12-31

Net Current Assets/Liabilities

1 GBP2024-12-31

34,209 GBP2023-12-31

Total Assets Less Current Liabilities

148,530 GBP2024-12-31

182,738 GBP2023-12-31

Equity

Called up share capital

101 GBP2024-12-31

101 GBP2023-12-31

Share premium

34,213 GBP2024-12-31

34,213 GBP2023-12-31

Retained earnings (accumulated losses)

114,216 GBP2024-12-31

148,424 GBP2023-12-31

148,424 GBP2022-12-31

Equity

148,530 GBP2024-12-31

182,738 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Investments in group undertakings and participating interests

148,529 GBP2024-12-31

148,529 GBP2023-12-31

Amounts Owed By Related Parties

0 GBP2024-12-31

Current

34,208 GBP2023-12-31

Other Debtors

Amounts falling due within one year

1 GBP2024-12-31

1 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

1 GBP2024-12-31

Amounts falling due within one year, Current

34,209 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

9,750 shares2024-12-31

9,750 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1 shares2024-12-31

1 shares2023-12-31

Par Value of Share

Class 3 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

250 shares2024-12-31

250 shares2023-12-31

Equity

Called up share capital

101 GBP2024-12-31

101 GBP2023-12-31

Profit/Loss

-34,208 GBP2024-01-01 ~ 2024-12-31

0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register

BRIGHTBLUE HOLDINGS LIMITED
Info
BRIGHTBLUE CONSULTING (HOLDINGS) LIMITED - 2018-09-05
Registered number 11542122
Media.monks, Bonhill Building, 15 Bonhill Street, London EC2A 4DN
PRIVATE LIMITED COMPANY incorporated on 2018-08-29 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-29
CIF 0
BRIGHTBLUE HOLDINGS LIMITED
S
Registered number missing
38-42, St. John Street, London, England, EC1M 4DL
Limited Company
CIF 1

Offspring entities and appointments

Active 1

BRIGHTBLUE CONSULTING LIMITED
Media.monks, Bonhill Building, Bonhill Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
616,243 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2018-08-31 ~ now
CIF 1 - Ownership of shares – 75% or more → OE