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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 8
  • 1
    Walker, Charles Richard
    Company Director born in June 1972
    Individual (40 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Walker
    Born in June 1972
    Individual (40 offsprings)
    Person with significant control
    2020-10-20 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2020-10-02 ~ 2020-10-19
    OF - Director → CIF 0
  • 3
    Morrison, Michael Richard Mcdougall
    Born in September 1974
    Individual (39 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Mcdougall Morrison
    Born in September 1974
    Individual (39 offsprings)
    Person with significant control
    2020-10-20 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Yerburgh, Robert William Guy
    Company Director born in September 1983
    Individual (38 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Perlhagen, Richard Cal
    Company Director born in June 1980
    Individual (29 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 6
    GUYCAL LLP - now OC433836
    CURZON CORNER LLP
    - 2021-05-28 OC433836
    C/o Dsj Partners, 1 Bell Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-10-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3665 offsprings)
    Person with significant control
    2020-10-02 ~ 2020-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MAGIMORE LIMITED
    12793427
    64, New Cavendish Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ 2020-10-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUEBAY ESTATES LIMITED

Period: 2020-10-02 ~ 2023-09-06
Company number: 12922192
Registered name
BLUEBAY ESTATES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BLUEBAY ESTATES LIMITED
    Info
    Registered number 12922192
    C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 and dissolved on 2023-09-06 (2 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.