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 4
  • 1
    Franks, Grant Stewart
    Estate Agent born in September 1963
    Individual (11 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Manser, John Richard Peete
    Estate Agent born in February 1965
    Individual (9 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 3
    22, St. Johns Road, Isleworth, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    976,556 GBP2023-10-31
    Person with significant control
    2020-11-11 ~ 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
  • 4
    JARRATT LIMITED - 2019-06-07
    542, London Road, Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,061,621 GBP2023-10-31
    Person with significant control
    2020-11-11 ~ 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 2
  • 1
    Mr Grant Stewart Franks
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2019-01-29 ~ 2020-11-11
    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
    Mr John Richard Peete Manser
    Born in February 1965
    Individual (9 offsprings)
    Person with significant control
    2019-01-29 ~ 2020-11-11
    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
parent relation
Company in focus

BLUEBRAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • BLUEBRAY HOLDINGS LIMITED
    Info
    Registered number 11793861
    1st Floor 105-111 Euston Street, London NW1 2EW
    Private Limited Company incorporated on 2019-01-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BLUEBRAY HOLDINGS LIMITED
    S
    Registered number 11793861
    105 - 111, Euston Street, 1st Floor, London, England, NW1 2EW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANTHONY JAMES (UK) LIMITED - 2006-12-20
    1st Floor 105-111 Euston Street, London, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,105 GBP2024-01-31
    Person with significant control
    2019-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.