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
    Zagozdzon, Robert Pawel
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Member of an Administrative Organ → CIF 0
    M. Eng. Robert Pawel Zagozdzon
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vanickova, Moroslava
    Memmer Of Am Administrative Organ born in May 1973
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Member of an Administrative Organ → CIF 0
Ceased 2
  • 1
    Vanickova, Miroslava
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2021-02-01
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Bloom, Kyle Athanaios
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2021-11-29
    OF - Member of an Administrative Organ → CIF 0
parent relation
Company in focus

BLUE BOSON UK SOCIETAS

Previous name
BLUE BOSON SE - 2020-12-31
Standard Industrial Classification
42910 - Construction Of Water Projects
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • BLUE BOSON UK SOCIETAS
    Info
    BLUE BOSON SE - 2020-12-31
    Registered number SE000140
    Craven House, 40-44 Uxbridge Road, London W5 2BS
    Converted/Closed Company incorporated on 2020-02-18 (5 years 4 months). The company status is Converted / Closed.
    CIF 0
  • BLUE BOSON UK SOCIETAS
    S
    Registered number Se000140
    Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
    Uk Societas in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALL-ROUND PERFECTION LTD - 2020-12-30
    590 Kingston Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-12-30 ~ 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.