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 2
  • 1
    Shalom, Ayal
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    PROPERTY BAY HOLDINGS LTD
    5 North End Road, North End Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,551 GBP2023-07-31
    Person with significant control
    2020-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Ayal Shalom
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    2020-05-05 ~ 2021-08-04
    PE - Has significant influence or controlCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-05-05 ~ 2020-05-06
    OF - Director → CIF 0
  • 3
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-05-05 ~ 2020-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUE RIVER HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
350,156 GBP2023-07-31
350,156 GBP2022-07-31
Debtors
1,680,968 GBP2023-07-31
1,690,968 GBP2022-07-31
Cash at bank and in hand
767 GBP2023-07-31
980 GBP2022-07-31
Current Assets
1,681,735 GBP2023-07-31
1,691,948 GBP2022-07-31
Net Current Assets/Liabilities
-359,796 GBP2023-07-31
-356,583 GBP2022-07-31
Total Assets Less Current Liabilities
-9,640 GBP2023-07-31
-6,427 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-9,740 GBP2023-07-31
-6,527 GBP2022-07-31
Equity
-9,640 GBP2023-07-31
-6,427 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
350,156 GBP2022-07-31
Investments in Group Undertakings
350,156 GBP2023-07-31
350,156 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-07-31
100 GBP2022-07-31
Other Debtors
Current
1,680,868 GBP2023-07-31
1,690,868 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,680,968 GBP2023-07-31
1,690,968 GBP2022-07-31
Amounts owed to group undertakings
Current
44,000 GBP2023-07-31
Accrued Liabilities
Current
3,000 GBP2023-07-31
6,000 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-3,213 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BLUE RIVER HOLDINGS LTD
    Info
    Registered number 12587079
    5 North End Road, London NW11 7RJ
    Private Limited Company incorporated on 2020-05-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • BLUE RIVER HOLDINGS LTD
    S
    Registered number 12587079
    5, North End Road, London, England, NW11 7RJ
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35a Walm Lane Walm Lane, Willesden Green, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    86,168 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2021-03-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.