Parental companies, filial companies, and officers of BLUEDEVELOPER 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 2

1
Mcdonald, John T, Mr.
Chief Executive Officer born in July 1963
Individual (18 offsprings)
Officer
2021-02-28 ~ now
OF - Director → CIF 0
2
BLUEVENN GROUP LIMITED
- now
BLUEVENN LIMITED - 2013-09-18
16, Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,343,344 GBP2023-12-31
Person with significant control
2018-12-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Jameson, David Mark
Coo born in January 1973
Individual (3 offsprings)
Officer
2018-12-21 ~ 2021-02-28
OF - Director → CIF 0
2
Schulz, Paul Alexander
Company Director born in October 1958
Individual (1 offspring)
Officer
2018-11-23 ~ 2018-12-21
OF - Director → CIF 0
3
Thomas, Kevin Neil
Cfo born in September 1964
Individual (3 offsprings)
Officer
2018-12-21 ~ 2021-02-28
OF - Director → CIF 0
Thomas, Kevin Neil
Individual (3 offsprings)
Officer
2018-12-21 ~ 2021-02-28
OF - Secretary → CIF 0
4
Klin, Steven
Ceo born in December 1967
Individual (5 offsprings)
Officer
2018-12-21 ~ 2021-02-28
OF - Director → CIF 0
5
Gill, Kin
Chief Legal Officer & Secretary Of Upland Software born in May 1967
Individual (2 offsprings)
Officer
2022-10-11 ~ 2023-09-30
OF - Director → CIF 0
6
Lovatt, Iain Fraser
Chairman born in February 1957
Individual (5 offsprings)
Officer
2018-12-21 ~ 2021-02-28
OF - Director → CIF 0
7
MARKETDEVELOPER LIMITED
- now
ATRIUM UK LIMITED - 2012-03-13
Parker House, 44 Stafford Road, Wallington, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
688,705 GBP2021-01-31
Person with significant control
2018-11-23 ~ 2018-12-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

BLUEDEVELOPER LIMITED

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Average Number of Employees

12023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

Profit/Loss on Ordinary Activities Before Tax

-418,047 GBP2022-01-01 ~ 2022-12-31

Profit/Loss

-418,047 GBP2022-01-01 ~ 2022-12-31

Equity

Called up share capital

2 GBP2023-12-31

2 GBP2022-12-31

Other miscellaneous reserve

284,981 GBP2023-12-31

284,981 GBP2022-12-31

Retained earnings (accumulated losses)

-294,078 GBP2023-12-31

-294,078 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2023-12-31

2 shares2022-12-31

Par Value of Share

Class 1 ordinary share

1.002023-01-01 ~ 2023-12-31

BLUEDEVELOPER LIMITED
Info
Registered number 11693536
16 Great Queen Street, Covent Garden, London WC2B 5AH
Private Limited Company incorporated on 2018-11-23 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.