logo
explain how to read the page

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 4
  • 1
    Pakkanen, Pekka Tapani
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Wounlund, Christian
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Charalampos Zografakis
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressSixth Floor, Minster House, 42 Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,866,248 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kuosa, Mikko Juhani
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-21 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Zografakis, Charalampos
    Solicitor born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,304 GBP2023-12-31
    Person with significant control
    2021-07-09 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUE VISBY WORLDWIDE SYSTEMS LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Cash at bank and in hand
18,003 GBP2024-12-31
18,039 GBP2023-12-31
Creditors
Current
8,000 GBP2024-12-31
6,202 GBP2023-12-31
Net Current Assets/Liabilities
10,003 GBP2024-12-31
11,837 GBP2023-12-31
Total Assets Less Current Liabilities
10,003 GBP2024-12-31
11,837 GBP2023-12-31
Equity
Called up share capital
741 GBP2024-12-31
741 GBP2023-12-31
Share premium
167,466 GBP2024-12-31
167,466 GBP2023-12-31
Retained earnings (accumulated losses)
-158,204 GBP2024-12-31
-156,370 GBP2023-12-31
Equity
10,003 GBP2024-12-31
11,837 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
4,400 GBP2024-12-31
4,400 GBP2023-12-31
Other Creditors
Current
3,600 GBP2024-12-31
1,802 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,432 shares2024-12-31
Class 2 ordinary share
4,690 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31

  • BLUE VISBY WORLDWIDE SYSTEMS LIMITED
    Info
    Registered number 13502746
    icon of address3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2021-07-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.