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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 8
  • 1
    Bourke, Emily
    Individual (33 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Baird, Mark Allan
    Managing Director born in November 1969
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Neves, Rebecca Ann
    Accountant born in September 1989
    Individual (4 offsprings)
    Officer
    2025-05-10 ~ 2025-09-24
    OF - Director → CIF 0
  • 4
    Stokes, Deborah
    General Manager born in February 1974
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ 2025-09-24
    OF - Director → CIF 0
  • 5
    Jeffery, Alistair James
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Mcguinness, Peter Timothy
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 7
    BLUESTONE INVESTMENT HOLDINGS LIMITED
    - now 08753310 11113000
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
    1, Station Square, Cambridge, Cambridgeshire, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2025-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BLUESTONE CONSUMER FINANCE LIMITED
    - now 01028803 12107472
    BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30 01028803 12107472
    CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04
    BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
    Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2019-07-17 ~ 2025-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUESTONE CREDIT MANAGEMENT LIMITED

Company number: 12107472
This page is about company number 12107472, under which the name BLUESTONE CREDIT MANAGEMENT LIMITED was registered since 2020-01-30.
Registered names
BLUESTONE CREDIT MANAGEMENT LIMITED - now 01028803
Standard Industrial Classification
99999 - Dormant Company

  • BLUESTONE CREDIT MANAGEMENT LIMITED
    Info
    BLUESTONE CONSUMER FINANCE LIMITED - 2020-01-30
    Registered number 12107472
    Westfield House, 60 Charter Row, Sheffield S1 3FZ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.