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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
    Samia Kamaruddin
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    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
    Rizvi, Syed Shadab Hussain
    Born in September 1987
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
    Mr Syed Shadab Hussain Rizvi
    Born in September 1987
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    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
Ceased 1
  • Robertson, Peter Anthony
    Lawyer born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2020-01-03
    OF - Director → CIF 0
parent relation
Company in focus

BLUE BAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
405 GBP2024-06-30
1,136 GBP2023-06-30
Debtors
3,636,154 GBP2024-06-30
3,108,052 GBP2023-06-30
Cash at bank and in hand
53,580 GBP2024-06-30
712,497 GBP2023-06-30
Current Assets
3,689,734 GBP2024-06-30
3,820,549 GBP2023-06-30
Net Current Assets/Liabilities
-255,385 GBP2024-06-30
-199,965 GBP2023-06-30
Total Assets Less Current Liabilities
-254,980 GBP2024-06-30
-198,829 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-255,980 GBP2024-06-30
-199,829 GBP2023-06-30
Equity
-254,980 GBP2024-06-30
-198,829 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,687 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,282 GBP2024-06-30
2,551 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
731 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
405 GBP2024-06-30
1,136 GBP2023-06-30
Amounts Owed By Related Parties
749,814 GBP2024-06-30
Current
724,212 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,886,340 GBP2024-06-30
2,383,840 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,636,154 GBP2024-06-30
3,108,052 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
2,340 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,100 GBP2024-06-30
1,217 GBP2023-06-30
Other Creditors
Current
3,944,019 GBP2024-06-30
4,016,957 GBP2023-06-30
Creditors
Current
3,945,119 GBP2024-06-30
4,020,514 GBP2023-06-30

Related profiles found in government register
  • BLUE BAY HOLDINGS LIMITED
    Info
    Registered number 11593129
    icon of address21 Gloucester Place, London W1U 8HR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-28 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • BLUE BAY HOLDINGS LIMITED
    S
    Registered number 11593129
    icon of address21 Gloucester Place, London, United Kingdom, W1U 8HR
    Private Company Limited By Shares in Register Of Companies, England & Wales, United Kingdom
    CIF 1 CIF 2
  • BLUE BAY HOLDINGS LIMITED
    S
    Registered number 11593129
    icon of addressDixcart House, Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressDixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,273 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address21 Gloucester Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -408,241 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-10 ~ 2020-11-18
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    98 REGENT STREET LIMITED - 2022-03-31
    icon of address21 Gloucester Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,551 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-11-25 ~ 2024-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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