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
    Ackerman, Neville James
    Company Director born in May 1978
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Mr Neville James Ackerman
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2023-06-07 ~ 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
  • 2
    Roberts, Stephen John
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Stephen John Roberts
    Born in October 1966
    Individual (11 offsprings)
    Person with significant control
    2021-03-25 ~ 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 3
  • 1
    Roberts, Stephen John
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2021-03-25 ~ 2021-03-25
    OF - Director → CIF 0
    Stephen John Roberts
    Born in October 1960
    Individual (11 offsprings)
    Person with significant control
    2021-03-25 ~ 2021-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rick Leroy Beaman
    Born in June 1962
    Individual
    Person with significant control
    2021-03-25 ~ 2023-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wadhwani, Martin Ramesh
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2021-03-25 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Martin Ramesh Wadhwani
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2021-03-25 ~ 2023-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUECHIP OVERSEAS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
0.10 GBP2023-09-30
0.10 GBP2023-03-31
Net Assets/Liabilities
0.10 GBP2023-09-30
0.10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP/shares2023-04-01 ~ 2023-09-30
Equity
0.10 GBP2023-09-30
0.10 GBP2023-03-31

  • BLUECHIP OVERSEAS LIMITED
    Info
    Registered number 13291494
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2021-03-25 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.