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 5
  • 1
    Vickers, Ian Paul, Dr
    Director born in December 1967
    Individual (25 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Vickers, Ian Paul, Dr
    Individual (25 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Tyler, Steven Andrew
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Janet
    Company Director born in March 1959
    Individual (13 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
    Mrs Janet Hamilton
    Born in March 1959
    Individual (13 offsprings)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Morgan, Samantha Jayne
    Company Director born in December 1974
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Pickles, Craig Timothy
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
    Mr Craig Timothy Pickles
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Nelson, Nicholas Christian Paul
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Pisipati, Kumar
    Director born in February 1980
    Individual
    Officer
    2020-05-29 ~ 2021-05-18
    OF - Director → CIF 0
  • 3
    Hamilton, Janet
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2019-08-16 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Hamilton, Christopher John
    Company Director born in December 1958
    Individual (15 offsprings)
    Officer
    2019-08-16 ~ 2020-06-01
    OF - Director → CIF 0
    2020-08-28 ~ 2022-08-30
    OF - Director → CIF 0
    Mr Christopher John Hamilton
    Born in December 1958
    Individual (15 offsprings)
    Person with significant control
    2019-09-02 ~ 2021-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hollington, Ashley Michael
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2019-08-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Harris, David John
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    2019-08-16 ~ 2020-03-28
    OF - Director → CIF 0
  • 7
    2nd Floor, 201 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    2019-08-16 ~ 2019-09-02
    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
parent relation
Company in focus

BLUKITE GROUP LIMITED

Previous names
SOPS CONNECT LIMITED - 2021-12-17
SECURE OPTICAL PAYMENT SYSTEMS LTD - 2020-11-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
2,511,786 GBP2023-12-31
758,105 GBP2022-12-31
Current Assets
308,444 GBP2023-12-31
285,003 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,790,668 GBP2023-12-31
-946,141 GBP2022-12-31
Net Current Assets/Liabilities
-2,482,224 GBP2023-12-31
-661,138 GBP2022-12-31
Total Assets Less Current Liabilities
29,562 GBP2023-12-31
96,967 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
29,562 GBP2023-12-31
96,967 GBP2022-12-31
Equity
29,562 GBP2023-12-31
96,967 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BLUKITE GROUP LIMITED
    Info
    SOPS CONNECT LIMITED - 2021-12-17
    SECURE OPTICAL PAYMENT SYSTEMS LTD - 2020-11-18
    Registered number 12160774
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend CF32 9BS
    Private Limited Company incorporated on 2019-08-16 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • BLUKITE GROUP LIMITED
    S
    Registered number 12160774
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom, CF32 9BS
    CIF 1
  • BLUKITE GROUP LIMITED
    S
    Registered number 12160774
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom, CF32 9BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2023-07-04 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SOPS CONNECT (MIS) LIMITED - 2022-04-25
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2021-04-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    GRPSN LIMITED - 2021-12-09
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-04-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2020-11-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Tondu Enterprise Centre Bryn Road, Aberkenfig, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11 GBP2023-06-30
    Person with significant control
    2023-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-26 ~ 2024-11-01
    CIF 1 - Director → ME
    Person with significant control
    2024-03-26 ~ 2024-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.