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 6
  • 1
    Alakan, Eda
    Director born in July 1981
    Individual (11 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Penney, Adam Beech
    Director born in September 1985
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Steven Bradley
    Company Secretary born in September 1986
    Individual (54 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2024-08-21 ~ now
    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
  • 5
    Simes, Adrienne
    Company Principal born in February 1994
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 6
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Botschen, Max Joseph
    Property Investor born in April 1992
    Individual (3 offsprings)
    Officer
    2020-05-11 ~ 2024-08-21
    OF - Director → CIF 0
    Mr Max Joseph Botschen
    Born in April 1992
    Individual (3 offsprings)
    Person with significant control
    2020-05-11 ~ 2021-11-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cabellero, Jose
    Company Vice President born in June 1981
    Individual (32 offsprings)
    Officer
    2024-08-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Lambkin, Jennifer Elizabeth
    Senior Legal Counsel born in October 1987
    Individual (192 offsprings)
    Officer
    2024-08-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Davis, Craig
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2024-11-14 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Blackburn, Nickolas George
    Co-Founder born in January 1992
    Individual (5 offsprings)
    Officer
    2021-03-11 ~ 2024-08-21
    OF - Director → CIF 0
    Mr Nickolas George Blackburn
    Born in January 1992
    Individual (5 offsprings)
    Person with significant control
    2020-05-11 ~ 2021-11-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    20, Anley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    268,548 GBP2023-12-31
    Person with significant control
    2021-11-04 ~ 2023-06-28
    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
  • 7
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ 2024-08-21
    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
  • 8
    57, Portland Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    269,155 GBP2023-12-31
    Person with significant control
    2021-11-04 ~ 2023-06-28
    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

BLUE CURRENT LTD

Previous names
BLUE CURRENT CAPITAL LTD - 2024-10-07
BLACKBOTSCH LTD - 2021-08-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
3,155 GBP2023-12-31
652 GBP2022-12-31
Fixed Assets
3,155 GBP2023-12-31
652 GBP2022-12-31
Debtors
34,472 GBP2023-12-31
452 GBP2022-12-31
Cash at bank and in hand
164,732 GBP2023-12-31
79,523 GBP2022-12-31
Current Assets
199,204 GBP2023-12-31
79,975 GBP2022-12-31
Creditors
Amounts falling due within one year
-682,845 GBP2023-12-31
-30,952 GBP2022-12-31
Net Current Assets/Liabilities
-483,641 GBP2023-12-31
49,023 GBP2022-12-31
Total Assets Less Current Liabilities
-480,486 GBP2023-12-31
49,675 GBP2022-12-31
Net Assets/Liabilities
-480,486 GBP2023-12-31
49,675 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-480,488 GBP2023-12-31
49,673 GBP2022-12-31
Equity
-480,486 GBP2023-12-31
49,675 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
6,333 GBP2023-12-31
2,810 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,178 GBP2023-12-31
2,158 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,020 GBP2023-01-01 ~ 2023-12-31
  • BLUE CURRENT LTD
    Info
    BLUE CURRENT CAPITAL LTD - 2024-10-07
    BLACKBOTSCH LTD - 2021-08-04
    Registered number 12592858
    13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2020-05-11 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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