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 6
  • 1
    Paul George Hannah
    Born in April 1954
    Individual (116 offsprings)
    Person with significant control
    2023-06-22 ~ 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
  • 2
    Oram, William Gareth
    Executive born in December 1983
    Individual (18 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Simon Roger Kirkup
    Born in August 1966
    Individual (36 offsprings)
    Person with significant control
    2023-06-22 ~ 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
  • 4
    Postle, Paul
    Director born in January 1979
    Individual (96 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Bryan, Christopher Paul
    Director born in May 1988
    Individual (36 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Sean Fitzgerald Allison
    Born in September 1963
    Individual (57 offsprings)
    Person with significant control
    2023-06-22 ~ 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 1
  • Christopher Paul Bryan
    Born in May 1988
    Individual (36 offsprings)
    Person with significant control
    2022-09-14 ~ 2023-06-22
    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
parent relation
Company in focus

BLUE STORAGE GROUP LIMITED

Previous name
BLUE SELF STORAGE (HOLDINGS) LIMITED - 2023-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2023-12-31
Class 2 ordinary share
12023-10-01 ~ 2023-12-31
Fixed Assets - Investments
82 GBP2023-12-31
82 GBP2023-09-30
Debtors
15,997 GBP2023-12-31
15,997 GBP2023-09-30
Creditors
Current
-82 GBP2023-12-31
-82 GBP2023-09-30
Net Current Assets/Liabilities
15,915 GBP2023-12-31
15,915 GBP2023-09-30
Total Assets Less Current Liabilities
15,997 GBP2023-12-31
15,997 GBP2023-09-30
Equity
Called up share capital
15,997 GBP2023-12-31
15,997 GBP2023-09-30
Equity
15,997 GBP2023-12-31
15,997 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2023-12-31
32022-09-14 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
82 GBP2023-09-30
Investments in Group Undertakings
82 GBP2023-12-31
82 GBP2023-09-30
Other Debtors
Current
15,997 GBP2023-12-31
15,997 GBP2023-09-30
Other Creditors
Current
82 GBP2023-12-31
82 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
14,997 shares2023-12-31

Related profiles found in government register
  • BLUE STORAGE GROUP LIMITED
    Info
    BLUE SELF STORAGE (HOLDINGS) LIMITED - 2023-12-06
    Registered number 14356039
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff CF24 5EA
    Private Limited Company incorporated on 2022-09-14 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BLUE STORAGE GROUP LIMITED
    S
    Registered number 14356039
    C/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
    Limited in Compaines House, Wales
    CIF 1 CIF 2
  • BLUE SELF STORAGE (HOLDINGS) LIMITED
    S
    Registered number 14356039
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom, CF3 2ER
    Limited in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-06-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    2024-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    RESOURCE R5 LIMITED - 2016-10-24
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    291,211 GBP2023-12-31
    Person with significant control
    2024-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    13,350 GBP2021-10-31
    Person with significant control
    2023-06-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.