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
    Theo, Barry
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Mr Barry Theo
    Born in May 1959
    Individual (11 offsprings)
    Person with significant control
    2021-12-02 ~ 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
    Mrs Alexandra Theo
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2023-06-01 ~ 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 1
  • Kontis, Emmanouel
    Financial Advisor born in June 1962
    Individual (7 offsprings)
    Officer
    2021-12-02 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Emmanouel Kontis
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2021-12-02 ~ 2022-05-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BLUE CLOUD INVESTMENTS LTD

Previous name
BLUE COVE INVESTMENTS LTD - 2022-04-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-02 ~ 2022-12-31
Property, Plant & Equipment
2,310 GBP2023-12-31
984 GBP2022-12-31
Investment Property
1,540,000 GBP2023-12-31
1,540,000 GBP2022-12-31
Fixed Assets
1,542,310 GBP2023-12-31
1,540,984 GBP2022-12-31
Debtors
98,184 GBP2023-12-31
62,200 GBP2022-12-31
Cash at bank and in hand
5,720 GBP2023-12-31
20,125 GBP2022-12-31
Current Assets
103,904 GBP2023-12-31
82,325 GBP2022-12-31
Creditors
Current
25,532 GBP2023-12-31
23,607 GBP2022-12-31
Net Current Assets/Liabilities
78,372 GBP2023-12-31
58,718 GBP2022-12-31
Total Assets Less Current Liabilities
1,620,682 GBP2023-12-31
1,599,702 GBP2022-12-31
Creditors
Non-current
-913,500 GBP2023-12-31
-913,500 GBP2022-12-31
Net Assets/Liabilities
647,109 GBP2023-12-31
626,129 GBP2022-12-31
Equity
Called up share capital
501 GBP2023-12-31
501 GBP2022-12-31
Capital redemption reserve
503 GBP2023-12-31
503 GBP2022-12-31
Retained earnings (accumulated losses)
103,935 GBP2023-12-31
82,955 GBP2022-12-31
Equity
647,109 GBP2023-12-31
626,129 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,408 GBP2023-12-31
1,312 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,098 GBP2023-12-31
328 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,310 GBP2023-12-31
984 GBP2022-12-31
Investment Property - Fair Value Model
1,540,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
98,184 GBP2023-12-31
62,200 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,452 GBP2023-12-31
Other Creditors
Current
20,080 GBP2023-12-31
23,607 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
913,500 GBP2023-12-31
913,500 GBP2022-12-31

Related profiles found in government register
  • BLUE CLOUD INVESTMENTS LTD
    Info
    BLUE COVE INVESTMENTS LTD - 2022-04-07
    Registered number 13777475
    12 Gateway Mews Bounds Green, London N11 2UT
    Private Limited Company incorporated on 2021-12-02 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BLUE COVE INVESTMENTS LTD
    S
    Registered number 13777475
    12 Gateway Mews, Bounds Green, London, England, N11 2UT
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 12 Gateway Mews Ring Way, Bounds Green, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-10 ~ 2022-05-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.