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 3
  • 1
    Maclean, Iain Stuart
    Director born in January 1976
    Individual (32 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Bryce, Michael Stephen
    Director born in May 1969
    Individual (23 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 3
    BLUEOAK ESTATES LIMITED - now
    GARTHBROOK LIMITED - 2013-10-21
    THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
    20, Grosvenor Street, Chester, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Profit/Loss (Company account)
    1,070,585 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-10-19 ~ 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
parent relation
Company in focus

BLUEOAK ESTATES (CENTURION) LIMITED

Previous name
BLUEOAK ESTATES (CALDY ROAD) LIMITED - 2022-11-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-10-19 ~ 2023-12-31
Total Inventories
2,657,322 GBP2023-12-31
Debtors
19,078 GBP2023-12-31
Cash at bank and in hand
3,065 GBP2023-12-31
Current Assets
2,679,465 GBP2023-12-31
Creditors
Current
2,680,535 GBP2023-12-31
Net Current Assets/Liabilities
-1,070 GBP2023-12-31
Total Assets Less Current Liabilities
-1,070 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,170 GBP2023-12-31
Equity
-1,070 GBP2023-12-31
Value of work in progress
2,657,322 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
19,078 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,555 GBP2023-12-31
Amounts owed to group undertakings
Current
1,008,900 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80 GBP2023-12-31
Other Creditors
Current
1,600,000 GBP2023-12-31

Related profiles found in government register
  • BLUEOAK ESTATES (CENTURION) LIMITED
    Info
    BLUEOAK ESTATES (CALDY ROAD) LIMITED - 2022-11-17
    Registered number 14430340
    20 Grosvenor Street, Chester CH1 2DD
    Private Limited Company incorporated on 2022-10-19 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • BLUEOAK ESTATES CENTURION LTD
    S
    Registered number 14430340
    20, Grosvenor Street, Chester, United Kingdom, CH1 2DD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTURION HOUSE MANGEMENT COMPANY LIMITED - 2024-05-21
    20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (2 parents)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.