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
    Burrows, Georgina Louise
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Miss Georgina Louise Burrows
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gill, Sandeep Kaur
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mrs Sandeep Kaur Gill
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2020-09-16 ~ now
    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
Ceased 2
  • 1
    Burrows, Stephen Mark
    Director born in September 1960
    Individual (29 offsprings)
    Officer
    2020-09-16 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Stanley, David George Edward
    Financial Director born in May 1970
    Individual (23 offsprings)
    Officer
    2020-09-16 ~ 2023-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BLUE OCTOPUS HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-03-31
Fixed Assets - Investments
193,588 GBP2024-03-31
193,588 GBP2023-07-31
Creditors
Current
1,200 GBP2023-07-31
Net Current Assets/Liabilities
-1,200 GBP2023-07-31
Total Assets Less Current Liabilities
193,588 GBP2024-03-31
192,388 GBP2023-07-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-07-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
193,488 GBP2024-03-31
192,288 GBP2023-07-31
Equity
193,588 GBP2024-03-31
192,388 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-03-31
32022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
193,588 GBP2023-07-31
Investments in Group Undertakings
193,588 GBP2024-03-31
193,588 GBP2023-07-31
Other Creditors
Current
1,200 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,200 GBP2023-08-01 ~ 2024-03-31
Profit/Loss
1,200 GBP2023-08-01 ~ 2024-03-31

Related profiles found in government register
  • BLUE OCTOPUS HOLDINGS LTD
    Info
    Registered number 12882484
    Winterton House, High Street, Westerham TN16 1AJ
    Private Limited Company incorporated on 2020-09-16 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • BLUE OCTOPUS HOLDINGS LTD
    S
    Registered number 12882484
    Winterton House, High Street, Westerham, England, TN16 1AT
    Limited Company in England And Wales, England
    CIF 1
  • CHARACTER INVESTMENTS LTD
    S
    Registered number 12882484
    Winterton House, High Street, Westerham, England, TN16 1AT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DAVID HASKOLL (UK) LIMITED - 2002-09-03
    Winterton House, High Street, Westerham, England
    Active Corporate (4 parents)
    Equity (Company account)
    178,536 GBP2023-07-31
    Person with significant control
    2020-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Winterton House, High Street, Westerham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,068 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.