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 2
  • 1
    Riley, Catherine Anne
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Mrs Catherine Anne Riley
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Riley, Mathew John
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Mathew John Riley
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUENOSE 1875 LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BLUENOSE 1875 LTD
    Info
    Registered number 15364449
    Brandon House, 2nd Floor, 90 The Broadway, Chesham HP5 1EG
    Private Limited Company incorporated on 2023-12-20 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BLUENOSE 1875 LTD
    S
    Registered number 15364449
    Berry Narbor, Devonshire Avenue, Amersham, Buckinghamshire, United Kingdom, HP6 5JE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,556 GBP2024-03-31
    Person with significant control
    2023-12-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.