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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 6
  • 1
    Lo, Wallace
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Sanjay
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2025-01-17 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Taylor, Paul Vincent
    Born in October 1962
    Individual (130 offsprings)
    Officer
    2018-11-23 ~ 2025-01-17
    OF - Director → CIF 0
    Mr Paul Vincent Taylor
    Born in October 1962
    Individual (130 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Toni, Esmeralda
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2025-01-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Smith, Jason
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Mcloughlin, Martin
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2024-02-09 ~ 2025-05-09
    OF - Director → CIF 0
parent relation
Company in focus

BLUE GROUP HOLDINGS LTD

Period: 2024-02-12 ~ now
Company number: 11693006
Registered names
BLUE GROUP HOLDINGS LTD - now
MOONTREASURE LTD - 2024-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,481,202 GBP2022-12-31
0 GBP2022-02-10
Cash at bank and in hand
407 GBP2022-12-31
100 GBP2022-02-10
Net Current Assets/Liabilities
-3,490,146 GBP2022-12-31
100 GBP2022-02-10
Total Assets Less Current Liabilities
-8,944 GBP2022-12-31
100 GBP2022-02-10
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2022-02-10
100 GBP2021-11-30
Retained earnings (accumulated losses)
-9,044 GBP2022-12-31
0 GBP2022-02-10
0 GBP2021-11-30
Equity
-8,944 GBP2022-12-31
100 GBP2022-02-10
Profit/Loss
Retained earnings (accumulated losses)
-9,044 GBP2022-02-11 ~ 2022-12-31
0 GBP2021-12-01 ~ 2022-02-10
Profit/Loss
-9,044 GBP2022-02-11 ~ 2022-12-31
0 GBP2021-12-01 ~ 2022-02-10
Average Number of Employees
12022-02-11 ~ 2022-12-31
Investments in group undertakings and participating interests
3,481,202 GBP2022-12-31
0 GBP2022-02-10
Trade Creditors/Trade Payables
Current
1,800 GBP2022-12-31
0 GBP2022-02-10
Amounts owed to group undertakings
Current
646,045 GBP2022-12-31
0 GBP2022-02-10
Other Creditors
Current
2,842,708 GBP2022-12-31
0 GBP2022-02-10
Creditors
Current
3,490,553 GBP2022-12-31
0 GBP2022-02-10

Related profiles found in government register
  • BLUE GROUP HOLDINGS LTD
    Info
    MOONTREASURE LTD - 2024-02-12
    Registered number 11693006
    118 Piccadilly Mayfair, London W1J 7NW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • BLUE GROUP HOLDINGS LTD
    S
    Registered number missing
    118 Piccadilly, Mayfair, London, England, W1J 7NW
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE HORIZON ASSET MANAGEMENT LIMITED
    - now 07612319 14501694
    BOLT MARKETS LIMITED
    - 2022-09-15 07612319
    118 Piccadilly Mayfair, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.