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 4
  • 1
    Vickers, Ian Paul, Dr
    Company Director born in December 1967
    Individual (25 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Vladimir Yanpolsky
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2023-07-04 ~ 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
  • 3
    Pickles, Craig Timothy
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    SOPS CONNECT LIMITED - 2021-12-17
    SECURE OPTICAL PAYMENT SYSTEMS LTD - 2020-11-18
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    29,562 GBP2023-12-31
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUKITE FINANCE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2023-07-04 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2023-07-04 ~ 2023-12-31
Equity
10,000 GBP2023-12-31

Related profiles found in government register
  • BLUKITE FINANCE LIMITED
    Info
    Registered number 14979751
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend CF32 9BS
    Private Limited Company incorporated on 2023-07-04 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • BLUKITE FINANCE LIMITED
    S
    Registered number 14979751
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom, CF32 9BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BE CARD LIMITED - 2024-01-09
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ 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.