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
    Sinclair, Louise
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ now
    OF - director → CIF 0
  • 2
    Mcmullen, Matthew
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ now
    OF - director → CIF 0
    Mr Matthew Mcmullen
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2018-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Louise Sinclair
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2018-04-09 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
  • 2
    Ritchie, William
    Company Director born in May 1968
    Individual
    Officer
    2018-04-09 ~ 2024-02-09
    OF - director → CIF 0
    Mr William Ritchie
    Born in May 1968
    Individual
    Person with significant control
    2018-04-09 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BLUETON (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
22,284 GBP2024-04-30
29,678 GBP2023-04-30
Current Assets
131,918 GBP2024-04-30
151,626 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-61,546 GBP2024-04-30
-21,203 GBP2023-04-30
Net Current Assets/Liabilities
70,372 GBP2024-04-30
130,423 GBP2023-04-30
Total Assets Less Current Liabilities
92,656 GBP2024-04-30
160,101 GBP2023-04-30
Creditors
Non-current
-75,000 GBP2024-04-30
-75,000 GBP2023-04-30
Net Assets/Liabilities
17,656 GBP2024-04-30
85,101 GBP2023-04-30
Equity
17,656 GBP2024-04-30
85,101 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BLUETON (HOLDINGS) LIMITED
    Info
    Registered number SC593859
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2018-04-09 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • BLUETON (HOLDINGS) LIMITED
    S
    Registered number Sc593859
    C/o Consilium Chartered Accountants, 169 West George Street, United Kingdom, Glasgow, United Kingdom, G2 2LB
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    150,682 GBP2024-04-30
    Person with significant control
    2018-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.