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
    Tilroe, Jason Alan
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2011-10-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Ferguson, Nial Charles
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Schreiber, Russell Sears
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2011-10-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    BLUECOMPASS MANAGEMENT PARTNERS LIMITED - 2011-10-19
    Charez Golvaia, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,461,525 GBP2023-12-31
    Officer
    2011-10-19 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Velez, Michael
    Born in February 1965
    Individual
    Officer
    2015-02-05 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 2
    Oehm, Michael Barry
    Born in February 1970
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-11-18
    OF - LLP Member → CIF 0
  • 3
    Paddle, Richard Mark
    Born in August 1971
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2013-11-09
    OF - LLP Member → CIF 0
  • 4
    Gundersen, Magnus Ingolf
    Born in May 1972
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2015-11-06
    OF - LLP Member → CIF 0
  • 5
    Weiss, Michael
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2015-11-06
    OF - LLP Member → CIF 0
  • 6
    Leuca, Alex
    Born in March 1975
    Individual
    Officer
    2019-12-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 7
    Cavalcanti, Marita Hemmelskamp Robalinho
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2015-11-06
    OF - LLP Member → CIF 0
  • 8
    Oldcorn, Mark Edward
    Born in October 1963
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 9
    Mccarthy, Jason
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 10
    Brondolo, Albert
    Born in December 1976
    Individual
    Officer
    2012-05-29 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 11
    Barnes, Robert Lance
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-06-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

BLUECOMPASS MANAGEMENT PARTNERS LLP

Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
473 GBP2023-12-31
2,099 GBP2022-12-31
Debtors
Non-current
4,138,675 GBP2023-12-31
4,138,675 GBP2022-12-31
Current
2,923,096 GBP2023-12-31
2,854,277 GBP2022-12-31
Cash at bank and in hand
154,610 GBP2023-12-31
242,193 GBP2022-12-31
Current Assets
7,216,381 GBP2023-12-31
7,235,145 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,185,854 GBP2023-12-31
-7,206,244 GBP2022-12-31
Net Current Assets/Liabilities
30,527 GBP2023-12-31
28,901 GBP2022-12-31
Net Assets/Liabilities
31,000 GBP2023-12-31
31,000 GBP2022-12-31
Equity
-2,852,104 GBP2023-12-31
-2,783,285 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
34,804 GBP2023-12-31
34,804 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
32,706 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,331 GBP2023-12-31
Property, Plant & Equipment
Computers
473 GBP2023-12-31
2,099 GBP2022-12-31
Other Debtors
Non-current
4,138,675 GBP2023-12-31
4,138,675 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
39,992 GBP2023-12-31
39,992 GBP2022-12-31
Amounts owed to group undertakings
Current
7,142,935 GBP2023-12-31
7,137,908 GBP2022-12-31
Taxation/Social Security Payable
Current
15 GBP2023-12-31
35,714 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
42,904 GBP2023-12-31
32,622 GBP2022-12-31
Creditors
Current
7,185,854 GBP2023-12-31
7,206,244 GBP2022-12-31

  • BLUECOMPASS MANAGEMENT PARTNERS LLP
    Info
    Registered number OC369033
    48 Pall Mall, London SW1Y 5JG
    Limited Liability Partnership incorporated on 2011-10-19 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.