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
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,917,505 GBP2023-03-31
    Officer
    2024-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    5th Floor, 10 Finsbury Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    51,166,827 GBP2023-03-31
    Officer
    2024-10-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 12
  • 1
    Wilson, Reece
    Born in October 1989
    Individual
    Officer
    2024-10-01 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 2
    Mark, James Jonathan Gaydon
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2014-12-23 ~ 2024-10-01
    OF - LLP Member → CIF 0
    Mr James Jonathan Gaydon Mark
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Ingleton, Peter James
    Born in April 1985
    Individual
    Officer
    2021-08-06 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 4
    Pike, Jonathan Richard
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2013-08-30 ~ 2024-10-01
    OF - LLP Designated Member → CIF 0
  • 5
    Bithell, Jack Simon
    Born in March 1980
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 6
    Collins, John
    Born in February 1980
    Individual
    Officer
    2021-08-06 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 7
    Falconer, Ian Douglas
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2024-10-01
    OF - LLP Designated Member → CIF 0
  • 8
    Saranapala, Heshan Ranjan
    Born in August 1984
    Individual
    Officer
    2017-10-01 ~ 2019-05-30
    OF - LLP Member → CIF 0
  • 9
    Kirrane, Warren Martin
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 10
    Savage, Alexander Farquhar
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 11
    Meriggi, Alessia
    Born in August 1974
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2024-10-01
    OF - LLP Designated Member → CIF 0
  • 12
    49, Chemin Moise Duboule, Geneve 1209, Switzlerland
    Corporate
    Officer
    2015-10-01 ~ 2018-12-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

BLUE COMMODITIES LLP

Previous names
BLUE OIL ENERGY LLP - 2021-05-13
NEWOIL LONDON LLP - 2015-01-12
Brief company account
Average Number of Employees
142022-04-01 ~ 2023-03-31
152021-04-01 ~ 2022-03-31
Property, Plant & Equipment
7,966 GBP2023-03-31
27,726 GBP2022-03-31
Fixed Assets - Investments
215,172 GBP2023-03-31
201,905 GBP2022-03-31
Fixed Assets
223,138 GBP2023-03-31
229,631 GBP2022-03-31
Debtors
Current
931,367 GBP2023-03-31
1,016,939 GBP2022-03-31
Cash at bank and in hand
654,154 GBP2023-03-31
246,834 GBP2022-03-31
Current Assets
1,585,521 GBP2023-03-31
1,263,773 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-432,840 GBP2023-03-31
-382,006 GBP2022-03-31
Net Current Assets/Liabilities
1,152,681 GBP2023-03-31
881,767 GBP2022-03-31
Total Assets Less Current Liabilities
1,375,819 GBP2023-03-31
1,111,398 GBP2022-03-31
Net Assets/Liabilities
1,375,819 GBP2023-03-31
1,111,398 GBP2022-03-31
Equity
1,375,819 GBP2023-03-31
1,111,398 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-04-01 ~ 2023-03-31
Office equipment
502022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
40,039 GBP2023-03-31
40,039 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,039 GBP2023-03-31
40,039 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,480 GBP2023-03-31
51,638 GBP2022-03-31
Office equipment
40,600 GBP2023-03-31
73,051 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
45,080 GBP2023-03-31
124,689 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-47,671 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-86,341 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
34,332 GBP2022-03-31
Office equipment
62,630 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
96,962 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,374 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
8,913 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
11,287 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-33,780 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,135 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,926 GBP2023-03-31
Office equipment
34,188 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,114 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,554 GBP2023-03-31
17,305 GBP2022-03-31
Office equipment
6,412 GBP2023-03-31
10,421 GBP2022-03-31
Investments in Subsidiaries
215,172 GBP2023-03-31
201,905 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
218,798 GBP2023-03-31
212,439 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
288,712 GBP2023-03-31
421,587 GBP2022-03-31
Other Debtors
Current
159,728 GBP2023-03-31
179,007 GBP2022-03-31
Prepayments/Accrued Income
Current
264,130 GBP2023-03-31
203,906 GBP2022-03-31
Trade Creditors/Trade Payables
Current
58,886 GBP2023-03-31
58,054 GBP2022-03-31
Taxation/Social Security Payable
Current
53,637 GBP2023-03-31
35,421 GBP2022-03-31
Other Creditors
Current
1,222 GBP2023-03-31
48,602 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
319,095 GBP2023-03-31
239,929 GBP2022-03-31
Creditors
Current
432,840 GBP2023-03-31
382,006 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,417 GBP2023-03-31
64,190 GBP2022-03-31
Between one and five year
4,324 GBP2023-03-31
49,417 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,741 GBP2023-03-31
113,607 GBP2022-03-31
Related profiles found in government register
  • BLUE COMMODITIES LLP
    Info
    BLUE OIL ENERGY LLP - 2021-05-13
    NEWOIL LONDON LLP - 2015-01-12
    Registered number OC387571
    5th Floor 10 Finsbury Square, London EC2A 1AF
    Limited Liability Partnership incorporated on 2013-08-30 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • BLUE COMMODITIES LLP
    S
    Registered number Oc387571
    1.03-1.04, 1.03-1.04 Canterbury Court, 1-3 Brixton Road, London, England, SW9 6DE
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
  • BLUE COMMODITIES LLP
    S
    Registered number Oc387571
    1.03-1.04, Canterbury Court, 1-3 Brixton Road, Kennington Park, United Kingdom, SW9 6DE
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 2
  • BLUE COMMODITIES LLP
    S
    Registered number Oc387571
    1.03-1.04, Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1.09 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,571 GBP2023-09-30
    Person with significant control
    2019-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BLUE OIL ENERGY LIMITED - 2021-07-12
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,796 GBP2023-03-31
    Person with significant control
    2021-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    49 Carlsile Avenue Carlisle Avenue, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,816 GBP2024-03-31
    Person with significant control
    2020-11-20 ~ 2021-11-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLUE OIL ENERGY LIMITED - 2021-07-12
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,796 GBP2023-03-31
    Person with significant control
    2021-05-28 ~ 2021-09-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.