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 1
  • Haylock, Antony Steven
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
    Mr Antony Steven Haylock
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2023-02-02 ~ 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

BLUEBUG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-02 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
12023-02-02 ~ 2024-02-28
Debtors
314,501 GBP2024-02-28
Cash at bank and in hand
301,163 GBP2024-02-28
Current Assets
615,664 GBP2024-02-28
Creditors
Current
1,454 GBP2024-02-28
Net Current Assets/Liabilities
614,210 GBP2024-02-28
Total Assets Less Current Liabilities
614,210 GBP2024-02-28
Equity
Called up share capital
1 GBP2024-02-28
Retained earnings (accumulated losses)
614,209 GBP2024-02-28
Equity
614,210 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
230,106 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
84,395 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
314,501 GBP2024-02-28
Other Taxation & Social Security Payable
Current
870 GBP2024-02-28
Other Creditors
Current
584 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-28

Related profiles found in government register
  • BLUEBUG HOLDINGS LIMITED
    Info
    Registered number 14634320
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    Private Limited Company incorporated on 2023-02-02 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BLUEBUG HOLDINGS LIMITED
    S
    Registered number 14634320
    147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    147a High Street, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    48,466 GBP2024-03-31
    Person with significant control
    2023-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.