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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 2
  • 1
    Parfitt, Simon
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Simon Parfitt
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parfitt, Vanessa Elizabeth
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Elizabeth Parfitt
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2021-12-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 ROBOT HOLDINGS LIMITED

Period: 2021-02-01 ~ now
Company number: 13169468
Registered name
BLUE ROBOT HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,360,151 GBP2025-03-31
1,366,627 GBP2024-03-31
Current Assets
14,618 GBP2025-03-31
16,279 GBP2024-03-31
Creditors
Amounts falling due within one year
-431,952 GBP2025-03-31
-435,035 GBP2024-03-31
Net Current Assets/Liabilities
-417,334 GBP2025-03-31
-418,756 GBP2024-03-31
Total Assets Less Current Liabilities
942,817 GBP2025-03-31
947,871 GBP2024-03-31
Creditors
Amounts falling due after one year
-941,401 GBP2025-03-31
-941,401 GBP2024-03-31
Net Assets/Liabilities
1,416 GBP2025-03-31
6,470 GBP2024-03-31
Equity
1,416 GBP2025-03-31
6,470 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • BLUE ROBOT HOLDINGS LIMITED
    Info
    Registered number 13169468
    12 Constance Street, London E16 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-01 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.