BLUES GROUP (HOLDINGS) LTD

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 3

1
Andrews, David
Director born in July 1963
Individual (28 offsprings)
Officer
2020-08-19 ~ dissolved
OF - Director → CIF 0
Andrews, David
Individual (28 offsprings)
Officer
2020-08-19 ~ dissolved
OF - Secretary → CIF 0
2
Bidegain, Jean-marc Gilbert
Director born in August 1967
Individual (7 offsprings)
Officer
2020-09-14 ~ dissolved
OF - Director → CIF 0
Mr Jean-marc Gilbert Bidegain
Born in August 1967
Individual (7 offsprings)
Person with significant control
2022-01-11 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
LANESBURY LIMITED
The Old Chapel, Union Way, Witney, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
47,451 GBP2023-10-31
Person with significant control
2022-01-11 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 1

Wright, Gareth Alan
Director born in January 1980
Individual (5 offsprings)
Officer
2022-09-20 ~ 2022-12-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Fixed Assets

501 GBP2021-11-30

Current Assets

80,417 GBP2021-11-30

Creditors

Current, Amounts falling due within one year

-45,458 GBP2021-11-30

Net Current Assets/Liabilities

34,959 GBP2021-11-30

Total Assets Less Current Liabilities

35,460 GBP2021-11-30

Net Assets/Liabilities

35,460 GBP2021-11-30

Equity

35,460 GBP2021-11-30

Average Number of Employees

22020-12-01 ~ 2021-11-30

Related profiles found in government register

BLUES GROUP (HOLDINGS) LTD
Info
Registered number 12823571
Old Chapel, Union Way, Witney OX28 6HD
PRIVATE LIMITED COMPANY incorporated on 2020-08-19 and dissolved on 2024-01-16 (3 years 4 months). The company status is Dissolved.
CIF 0
BLUES GROUP (HOLDINGS) LTD
S
Registered number 12823571
7, Bullrush Close, Frome, England, BA11 5FR
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1
BLUES GROUP (HOLDINGS) LTD
S
Registered number 12823571
Old Chapel, Union Way, Witney, England, OX28 6HD
Private Limited Company in England & Wales, England
CIF 2
BLUES GROUP (HOLDINGS) LTD
S
Registered number 12823571
The Old Chapel, Union Way, Witney, England, OX28 6HD
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 3
BLUES GROUP (HOLDINGS) LTD
S
Registered number 12823571
The Old Chapel, Union Way, Witney, England, OX28 6HD
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 4

1
BLUES (BRACKNELL) LTD
- now
BLUE'S SMOKEHOUSE LTD - 2021-11-24
SMOKEHOUSE BBQ LIMITED - 2014-08-08
The Old Chapel, Union Way, Witney, England
Active Corporate (2 parents)
Equity (Company account)
295,960 GBP2021-11-30
Person with significant control
2020-09-14 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
BLUES (NEWBURY) LTD
The Old Chapel, Union Way, Witney, England
Dissolved Corporate (3 parents)
Equity (Company account)
20,340 GBP2021-11-30
Person with significant control
2021-05-11 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
BLUES (SOUTHAMPTON) LTD
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-12-17 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
BLUES CENTRAL LTD
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-10-27 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE