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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 3
  • 1
    Hadfield, Brent Kevin
    Born in April 1983
    Individual (32 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Mr Brent Kevin Hadfield
    Born in April 1983
    Individual (32 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Du Toit, Robert Neil
    Born in March 1982
    Individual (50 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Mr Robert Neil Du Toit
    Born in March 1982
    Individual (50 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2021-01-12 ~ 2023-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUECREST GROUP LIMITED

Period: 2019-01-15 ~ now
Company number: 11768521
Registered name
BLUECREST GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,200,063 GBP2024-12-31
1,103,243 GBP2023-12-31
Total assets
1,200,063 GBP2024-12-31
1,103,243 GBP2023-12-31
Equity
322,427 GBP2024-12-31
340,869 GBP2023-12-31
Creditors
Amounts falling due within one year
193,395 GBP2024-12-31
78,133 GBP2023-12-31
Amounts falling due after one year
684,241 GBP2024-12-31
684,241 GBP2023-12-31
Total liabilities
1,200,063 GBP2024-12-31
1,103,243 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BLUECREST GROUP LIMITED
    Info
    Registered number 11768521
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • BLUECREST GROUP LIMITED
    S
    Registered number 11768521
    124, City Road, London, United Kingdom, EC1V 2NX
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BLUECREST GROUP LIMITED
    S
    Registered number 11768521
    Uncommon, 126 New Kings Road, London, England, SW6 4LZ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUECREST HOMES LIMITED
    11786562
    Uncommon, 126 New Kings Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-24 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BLUECREST LAND LIMITED
    11786503 11905846
    124 City Road, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2019-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BLUECREST PROPERTY LIMITED
    13427955
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.