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 5
  • 1
    Ryan, Jonathan Mansell
    Managing Director born in July 1961
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mansell Ryan
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2023-06-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Gretchen Ryan
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2023-06-27 ~ 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
  • 3
    Krause, Megan
    Finance Director born in December 1981
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Gall, Alan Charles
    Non-Executive Director born in December 1966
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonald, Channing Christopher
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Heath-lunt, Adrian James
    Sales Director born in January 1953
    Individual
    Officer
    2023-07-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Hayward, Juliet Marie
    Hr Director born in July 1983
    Individual (1 offspring)
    Officer
    2023-07-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Van Aswegen, Rudolph
    Director born in January 1976
    Individual
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Mrs Megan Krause
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2023-06-12 ~ 2023-06-27
    PE - Has significant influence or controlCIF 0
  • 5
    Blaga, Mladen
    Company Director born in October 1984
    Individual (234 offsprings)
    Officer
    2022-11-21 ~ 2023-06-12
    OF - Director → CIF 0
  • 6
    Chetty, Lameshnee
    Director born in April 1981
    Individual
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 348 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-11-21 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUEBRIDGE ONE GROUP LIMITED

Previous name
STRATEGYOPEDIA LTD - 2023-06-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-11-21 ~ 2023-06-30
Fixed Assets - Investments
13,949 GBP2024-06-30
13,949 GBP2023-06-30
Debtors
179,133 GBP2024-06-30
81,900 GBP2023-06-30
Creditors
Current
192,874 GBP2024-06-30
95,641 GBP2023-06-30
Net Current Assets/Liabilities
-13,741 GBP2024-06-30
-13,741 GBP2023-06-30
Total Assets Less Current Liabilities
208 GBP2024-06-30
208 GBP2023-06-30
Equity
Called up share capital
208 GBP2024-06-30
208 GBP2023-06-30
Equity
208 GBP2024-06-30
208 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
13,949 GBP2023-06-30
Investments in Group Undertakings
13,949 GBP2024-06-30
13,949 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
174,295 GBP2024-06-30
71,339 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
4,838 GBP2024-06-30
10,561 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
179,133 GBP2024-06-30
81,900 GBP2023-06-30
Amounts owed to group undertakings
Current
17,983 GBP2024-06-30
Other Creditors
Current
174,891 GBP2024-06-30
95,641 GBP2023-06-30

Related profiles found in government register
  • BLUEBRIDGE ONE GROUP LIMITED
    Info
    STRATEGYOPEDIA LTD - 2023-06-24
    Registered number 14495187
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    Private Limited Company incorporated on 2022-11-21 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • BLUEBRIDGE ONE GROUP LIMITED
    S
    Registered number 14495187
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
    Limited Company in Register Of Companies, England
    CIF 1
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    326,385 GBP2024-06-30
    Person with significant control
    2023-06-27 ~ 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
  • 2
    STRATEGYSTER LTD - 2023-06-24
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-27 ~ 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
© 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.