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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 8
  • 1
    Jackson, Derek Rodney
    Born in January 1971
    Individual (38 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Steven Johnston
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ 2025-11-11
    OF - Director → CIF 0
    Mr Steven Johnston Gordon
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2024-10-15 ~ 2025-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gordon, Helen Louise
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ 2025-11-11
    OF - Director → CIF 0
    Mrs Helen Louise Gordon
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2024-10-15 ~ 2025-11-11
    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
  • 4
    O'kane, Francis Iain
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2025-11-11 ~ 2026-02-16
    OF - Director → CIF 0
  • 5
    Backman, Shannon Clare
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ 2025-11-11
    OF - Director → CIF 0
    Mrs Shannon Clare Backman
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2024-10-15 ~ 2025-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Backman, Markus John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ 2025-11-11
    OF - Director → CIF 0
    Backman, Markus John
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ 2025-11-11
    OF - Secretary → CIF 0
    Mr Markus John Backman
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2024-10-15 ~ 2025-11-11
    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
  • 7
    Du Plessis, Espe
    Born in December 1984
    Individual (28 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 8
    XPERIENCE GROUP HOLDINGS LIMITED
    NI072792
    11, Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Northern Ireland
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUE PLANET GROUP HOLDINGS LIMITED

Period: 2024-10-15 ~ now
Company number: 16018138
Registered name
BLUE PLANET GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,020 GBP2025-03-31
Current Assets
1,020 GBP2025-03-31
Net Current Assets/Liabilities
1,020 GBP2025-03-31
Total Assets Less Current Liabilities
2,040 GBP2025-03-31
Net Assets/Liabilities
2,040 GBP2025-03-31
Equity
2,040 GBP2025-03-31
Average Number of Employees
42024-10-15 ~ 2025-03-31

Related profiles found in government register
  • BLUE PLANET GROUP HOLDINGS LIMITED
    Info
    Registered number 16018138
    Technology House, Western Way, Bury St. Edmunds IP33 3SP
    PRIVATE LIMITED COMPANY incorporated on 2024-10-15 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • BLUE PLANET GROUP HOLDINGS LIMITED
    S
    Registered number 16018138
    Technology House, Western Way, Bury St. Edmonds, England, IP33 3SP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE PLANET IT LIMITED
    07184777
    Technology House, Western Way, Bury St. Edmunds, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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