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 3
  • 1
    Jones, Nicholas Roger John
    Director born in November 1980
    Individual (21 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2008-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    BLUEGEM GENERAL PARTNER L.P.
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Di Spiezio Sardo, Emilio
    Investment Manager born in March 1977
    Individual (25 offsprings)
    Officer
    2008-08-01 ~ 2023-07-10
    OF - director → CIF 0
  • 2
    Capello, Marco
    Investment Manager born in August 1960
    Individual (29 offsprings)
    Officer
    2008-08-01 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    BLUEGEM CAPITAL PARTNERS LLP
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BLUEGEM GENERAL PARTNER L.P.
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-08-01 ~ 2008-08-01
    PE - director → CIF 0
parent relation
Company in focus

BLUEGEM BETA LIMITED

Previous name
BLUEGEM WATER LIMITED - 2010-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Fixed Assets - Investments
14,312,575 GBP2021-12-31
11,312,575 GBP2020-12-31
Fixed Assets
14,312,575 GBP2021-12-31
11,312,575 GBP2020-12-31
Debtors
Current
796,785 GBP2021-12-31
807,413 GBP2020-12-31
Cash at bank and in hand
1,003 GBP2021-12-31
195 GBP2020-12-31
Current Assets
797,788 GBP2021-12-31
807,608 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-7,620 GBP2021-12-31
-7,800 GBP2020-12-31
Net Current Assets/Liabilities
790,168 GBP2021-12-31
799,808 GBP2020-12-31
Total Assets Less Current Liabilities
15,102,743 GBP2021-12-31
12,112,383 GBP2020-12-31
Net Assets/Liabilities
15,102,743 GBP2021-12-31
12,112,383 GBP2020-12-31
Equity
Called up share capital
36,631,627 GBP2021-12-31
33,631,627 GBP2020-12-31
Retained earnings (accumulated losses)
-21,528,884 GBP2021-12-31
-21,519,244 GBP2020-12-31
Equity
15,102,743 GBP2021-12-31
12,112,383 GBP2020-12-31
Investments in Subsidiaries
14,312,575 GBP2021-12-31
11,312,575 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
796,785 GBP2021-12-31
807,413 GBP2020-12-31
Cash and Cash Equivalents
1,003 GBP2021-12-31
195 GBP2020-12-31
Trade Creditors/Trade Payables
Current
600 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
7,620 GBP2021-12-31
7,200 GBP2020-12-31
Creditors
Current
7,620 GBP2021-12-31
7,800 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,631,627 shares2021-12-31
33,631,627 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • BLUEGEM BETA LIMITED
    Info
    BLUEGEM WATER LIMITED - 2010-04-19
    Registered number SC346487
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2008-08-01 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.