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 1
  • Morgan, Ronnie Albert
    Director born in January 1991
    Individual (7 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Ronnie Albert Morgan
    Born in January 1991
    Individual (7 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Levene, Nelly
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2023-12-04
    OF - Director → CIF 0
    Mrs Nelly Levene
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2020-03-09 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tiroche, Molly Felice
    Director born in November 1992
    Individual
    Officer
    2021-08-18 ~ 2023-12-04
    OF - Director → CIF 0
    Mrs Molly Felice Tiroche
    Born in November 1992
    Individual
    Person with significant control
    2020-03-09 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUE PAD LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
15,580,000 GBP2024-03-31
15,580,000 GBP2023-03-31
Debtors
30 GBP2024-03-31
30 GBP2023-03-31
Net Current Assets/Liabilities
30 GBP2024-03-31
30 GBP2023-03-31
Total Assets Less Current Liabilities
15,580,030 GBP2024-03-31
15,580,030 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
15,580,000 GBP2024-03-31
15,580,000 GBP2023-03-31
Equity
15,580,030 GBP2024-03-31
15,580,030 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
Current
30 GBP2024-03-31
30 GBP2023-03-31

Related profiles found in government register
  • BLUE PAD LIMITED
    Info
    Registered number 12504685
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2020-03-09 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BLUE PAD LIMITED
    S
    Registered number missing
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEST LODGE CAPITAL PLC - 2019-08-28
    MORGAN CAPITAL LONDON PLC - 2019-08-15
    DURBIN GROUP PLC - 2019-08-09
    DURBIN GROUP LIMITED - 2015-12-14
    DURBIN UK LIMITED - 2015-12-14
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,079,838 GBP2023-11-30
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.