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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 11
  • 1
    Mcdonald, Channing Christopher
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ 2025-06-04
    OF - Director → CIF 0
  • 2
    Blaga, Mladen
    Company Director born in October 1984
    Individual (898 offsprings)
    Officer
    2022-11-21 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Krause, Megan
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
    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
  • 4
    Mrs Gretchen Ryan
    Born in May 1960
    Individual (2 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
  • 5
    Ryan, Jonathan Mansell
    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
  • 6
    Hayward, Juliet Marie
    Hr Director born in July 1983
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Van Aswegen, Rudolph
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 8
    Chetty, Lameshnee
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Gall, Alan Charles
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Heath-lunt, Adrian James
    Sales Director born in January 1953
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 11
    NOMINEE SOLUTIONS LIMITED
    09090984 08822283
    20-22, Wenlock Road, London, England
    Active Corporate (6 parents, 1155 offsprings)
    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

Period: 2023-06-24 ~ now
Company number: 14495187
Registered names
BLUEBRIDGE ONE GROUP LIMITED - now
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
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
13,950 GBP2025-06-30
13,949 GBP2024-06-30
Debtors
128,641 GBP2025-06-30
179,133 GBP2024-06-30
Creditors
Current
132,236 GBP2025-06-30
192,874 GBP2024-06-30
Net Current Assets/Liabilities
-3,595 GBP2025-06-30
-13,741 GBP2024-06-30
Total Assets Less Current Liabilities
10,355 GBP2025-06-30
208 GBP2024-06-30
Equity
Called up share capital
212 GBP2025-06-30
208 GBP2024-06-30
Share premium
8,825 GBP2025-06-30
Retained earnings (accumulated losses)
1,318 GBP2025-06-30
Equity
10,355 GBP2025-06-30
208 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
13,950 GBP2025-06-30
13,949 GBP2024-06-30
Additions to investments
1 GBP2025-06-30
Investments in Group Undertakings
13,950 GBP2025-06-30
13,949 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
109,048 GBP2025-06-30
174,295 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
19,593 GBP2025-06-30
Current, Amounts falling due within one year
4,838 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
128,641 GBP2025-06-30
Current, Amounts falling due within one year
179,133 GBP2024-06-30
Trade Creditors/Trade Payables
Current
14,813 GBP2025-06-30
Amounts owed to group undertakings
Current
15,340 GBP2025-06-30
17,983 GBP2024-06-30
Other Creditors
Current
102,083 GBP2025-06-30
174,891 GBP2024-06-30

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 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 2
  • 1
    BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED
    04762910
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (13 parents)
    Person with significant control
    2023-06-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BLUEBRIDGE ONE CLOUDAPPS LIMITED
    - now 14495227
    STRATEGYSTER LTD - 2023-06-24
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.