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
    Warne, Stephen Michael
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Warne
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2022-12-16 ~ 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
    Warriner, Stuart
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Bradshaw, Lee Thomas
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Mr Lee Thomas Bradshaw
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2022-11-07 ~ 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
  • 4
    Williams, Jill Caroline
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Dainty, Lisa Helen
    Finance Director born in June 1973
    Individual (3 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 6
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Rigby, Mark Thomas
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BLUE I HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-11-07 ~ 2023-08-31
Fixed Assets - Investments
12,381,351 GBP2023-08-31
Debtors
933,930 GBP2023-08-31
Cash at bank and in hand
1,788,729 GBP2023-08-31
Current Assets
2,722,659 GBP2023-08-31
Creditors
Amounts falling due within one year
220,225 GBP2023-08-31
Net Current Assets/Liabilities
2,502,434 GBP2023-08-31
Total Assets Less Current Liabilities
14,883,785 GBP2023-08-31
Creditors
Amounts falling due after one year
10,528,465 GBP2023-08-31
Net Assets/Liabilities
4,428,069 GBP2023-08-31
Equity
Called up share capital
153 GBP2023-08-31
Share premium
4,324,969 GBP2023-08-31
Retained earnings (accumulated losses)
102,947 GBP2023-08-31
Equity
4,428,069 GBP2023-08-31
Amounts invested in assets
Additions to investments, Non-current
12,381,351 GBP2023-08-31
Cost valuation, Non-current
12,381,351 GBP2023-08-31
Non-current
12,381,351 GBP2023-08-31
Amounts owed by group undertakings and participating interests
932,524 GBP2023-08-31
Other Debtors
1,406 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,831 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,100 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
24,029 GBP2023-08-31
Other Creditors
Amounts falling due within one year
181,265 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,528,465 GBP2023-08-31

Related profiles found in government register
  • BLUE I HOLDINGS LIMITED
    Info
    Registered number 14468564
    8 Whitehall Cross, Leeds LS12 5XE
    Private Limited Company incorporated on 2022-11-07 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • BLUE I HOLDINGS LIMITED
    S
    Registered number 14468564
    3, Greengate Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8 Whitehall Cross, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    78,383 GBP2023-08-31
    Person with significant control
    2022-12-16 ~ 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
© 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.