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
    Evans, Tobias Henry
    Born in June 1984
    Individual (1 offspring)
    Officer
    2017-10-10 ~ now
    OF - LLP Member → CIF 0
    Mr Tobias Henry Evans
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2017-10-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Heathcoat Amory, Harry James
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2017-10-10 ~ now
    OF - LLP Designated Member → CIF 0
    Harry James Heathcoat Amory
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    2017-10-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Forshaw, Paul Timothy
    Born in January 1975
    Individual (1 offspring)
    Officer
    2017-10-10 ~ now
    OF - LLP Member → CIF 0
    Paul Timothy Forshaw
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2017-10-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Michell, William James
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ now
    OF - LLP Member → CIF 0
    Mr William James Michell
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2017-10-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Dos Santos De Azevedo, Guilherme
    Born in December 1975
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2017-10-10
    OF - LLP Designated Member → CIF 0
    Mr Guilherme Dos Santos De Azevedo
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2017-06-23 ~ 2017-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    12, Hay Hill, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-23 ~ 2021-03-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-06-23 ~ 2021-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

BLUE NOBLE LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
841,370 GBP2019-04-01 ~ 2020-03-31
1,745,001 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31

Related profiles found in government register
  • BLUE NOBLE LLP
    Info
    Registered number OC417902
    Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics LE16 9HE
    Limited Liability Partnership incorporated on 2017-06-23 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • BLUE NOBLE LLP
    S
    Registered number Oc417902
    Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leicester, United Kingdom, LE16 9HE
    Limited Company in Companies House Register
    CIF 1
  • BLUE NOBLE LLP
    S
    Registered number Oc417902
    One, Heddon Street, London, United Kingdom, W1B 4BD
    Limited Liability Partnership in Companies House Register
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Rue Adolphe, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-16 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
  • 2
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-19 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.