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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 14
  • 1
    Woods, Henry
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Stephen George
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 3
    Anton, Stephen William
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Elliott, Claire Louise
    Solicitor born in May 1975
    Individual (23 offsprings)
    Officer
    2000-11-30 ~ 2001-05-21
    OF - Director → CIF 0
  • 5
    Cummings, Robert Andrew Brian
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2011-03-29 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Leonard, Paul F
    Chartered Accountant born in February 1960
    Individual (17 offsprings)
    Officer
    2002-03-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Hayter, Geoffrey Edward
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2024-05-27
    OF - Director → CIF 0
  • 8
    Holmes, Craig Alexander
    Chartered Accountant born in January 1975
    Individual (37 offsprings)
    Officer
    2006-03-22 ~ 2011-03-29
    OF - Director → CIF 0
  • 9
    Johnston, Robin Graham Jolyon
    Managing Director born in November 1973
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 10
    Simms, Neil Walter Cochrane
    Chartered Accountant born in January 1974
    Individual (19 offsprings)
    Officer
    2003-06-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 11
    Black, Michael David
    Born in November 1966
    Individual (21 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
    Black, Michael David
    Individual (21 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcgoran, Caroline
    Investment Executive born in July 1971
    Individual (9 offsprings)
    Officer
    2001-05-21 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Donnelly, Paul Gerard
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Bissett, Alan David
    Solicitor born in March 1967
    Individual (30 offsprings)
    Officer
    2000-11-30 ~ 2001-05-21
    OF - Director → CIF 0
parent relation
Company in focus

BLUECHIP TECHNOLOGIES HOLDINGS LIMITED

Period: 2001-05-16 ~ now
Company number: NI039754 NI035286
Registered names
BLUECHIP TECHNOLOGIES HOLDINGS LIMITED - now NI035286
SARCON (NO. 91) LIMITED - 2001-05-16 NI040495... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
119 GBP2025-03-31
119 GBP2024-03-31
Current Assets
667,364 GBP2025-03-31
667,822 GBP2024-03-31
Creditors
Amounts falling due within one year
-599 GBP2025-03-31
-599 GBP2024-03-31
Net Current Assets/Liabilities
666,765 GBP2025-03-31
667,223 GBP2024-03-31
Total Assets Less Current Liabilities
666,884 GBP2025-03-31
667,342 GBP2024-03-31
Creditors
Amounts falling due after one year
-40,000 GBP2025-03-31
-40,000 GBP2024-03-31
Net Assets/Liabilities
626,884 GBP2025-03-31
627,342 GBP2024-03-31
Equity
626,884 GBP2025-03-31
627,342 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BLUECHIP TECHNOLOGIES HOLDINGS LIMITED
    Info
    SARCON (NO. 91) LIMITED - 2001-05-16
    Registered number NI039754
    5 Dorchester Park, Lisburn, County Antrim BT28 3DE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.