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BLUE HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
11459265
Incorporation Date
2018-07-11
Company Type
Private limited company (Ltd.)
Address
Reading, United Kingdom
Website
N/A
Source: Companies House

BLUE HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11459265, and its current status with Companies House is active. The company was incorporated on 11 July 2018 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for BLUE HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BLUE HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLUE TOPCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BLUE TOPCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BLUE HOLDCO LIMITED are current appointments, filed with Companies House. Oliver Tucker (appointed 2019-04-02), Richard Miller (appointed 2019-04-02) and Robert James Cant (appointed 2026-06-10) all serve as Director. The remaining 2 records shown (Borut Bokhove and Edward Shuckburgh) are former appointments that have since been resigned.

Management authority at BLUE HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

OT
Oliver Tucker ACTIVE

Appointed
2019-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Miller ACTIVE

Appointed
2019-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Robert James Cant ACTIVE

Appointed
2026-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Borut Bokhove RESIGNED

Appointed
2018-07-11
Resigned
2022-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Edward Shuckburgh RESIGNED

Appointed
2018-07-11
Resigned
2022-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BLUE HOLDCO LIMITED sits 4 levels below its ultimate parent, OCEAN JERSEYCO INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BLUE HOLDCO LIMITED is BLUE TOPCO LIMITED, holding 100% as filed in BLUE HOLDCO LIMITED's own shareholder record with Companies House. OCEAN JERSEYCO INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
OCEAN JERSEYCO INVESTMENTS LIMITED
United Kingdom
BLUE MIDCO LIMITED+ subsidiaries
United KingdomGB 11459759

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Frequently Asked Questions

Who owns BLUE HOLDCO LIMITED?

One shareholder is currently on record for BLUE HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLUE TOPCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BLUE HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLUE HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BLUE HOLDCO LIMITED have on record?

1 shareholder is shown on record for BLUE HOLDCO LIMITED.

What is BLUE HOLDCO LIMITED's company registration number?

BLUE HOLDCO LIMITED's registration number is 11459265, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLUE HOLDCO LIMITED still an active company?

BLUE HOLDCO LIMITED's status on Companies House is listed as active.

When was BLUE HOLDCO LIMITED incorporated?

BLUE HOLDCO LIMITED was incorporated on 11 July 2018, according to Companies House.

What is BLUE HOLDCO LIMITED's registered address?

The registered address on file for BLUE HOLDCO LIMITED is Reading, United Kingdom.

What legal structure is BLUE HOLDCO LIMITED registered as?

BLUE HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLUE HOLDCO LIMITED?

Three of the 5 officer records shown for BLUE HOLDCO LIMITED are current appointments, filed with Companies House. Oliver Tucker (appointed 2019-04-02), Richard Miller (appointed 2019-04-02) and Robert James Cant (appointed 2026-06-10) all serve as Director. The remaining 2 records shown (Borut Bokhove and Edward Shuckburgh) are former appointments that have since been resigned. Management authority at BLUE HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLUE HOLDCO LIMITED have a parent company or subsidiaries?

BLUE HOLDCO LIMITED sits 4 levels below its ultimate parent, OCEAN JERSEYCO INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BLUE HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLUE HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLUE HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLUE HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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