Blue Sky Natural Resources Limited
Overview
Blue Sky Natural Resources Limited's network
1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Blue Sky Natural Resources Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Pellegrino De Santis | Director | 2022 |
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Pellegrino De Santis | Director | 4 March 2022 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Ferdinando Fusaro | Director | 1 June 2023 | 4 September 2024 |
| Mauro Grandinetti | Director | 30 September 2021 | 4 March 2022 |
| Maurizio Donato Scuotto | Director | 1 June 2020 | 30 September 2021 |
| Paolo Polidoro | Director | 16 September 2019 | 30 September 2021 |
| Salvatore Scifo | Director | 16 September 2019 | 30 June 2020 |
| Matteo Turi | Director | 22 April 2016 | 16 September 2019 |
| Tracey Granger | Director | 27 March 2019 | 16 September 2019 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Pellegrino De Santis Director · appointed 2022
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Blue Sky Natural Resources Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2023 | - | Not reported | Not reported | £3.66m | £3.66m | £4.49k | 0 |
| 31 December 2022 | - | Not reported | Not reported | £3.66m | £3.66m | £4.49k | 0 |
| 31 December 2021 | - | Not reported | Not reported | £3.67m | £3.67m | £11.30k | 0 |
| 31 December 2020 | - | Not reported | Not reported | £3.56m | £3.56m | £24.56k | 0 |
| 31 December 2019 | - | Not reported | Not reported | £3.14m | £3.14m | £14.88k | 0 |
| 31 December 2018Short period: 8 months | - | £0 | -£7.82k | £1.38m | £1.38m | £10.35k | Not reported |
| 30 April 2018 | - | Not reported | Not reported | £271.68k | £271.68k | £173.86k | Not reported |
| 30 April 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £1 | £1 | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2023
- Next accounts due
- 30 September 2025 Overdue by 395 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 13 June 2024
- Next confirmation statement due
- 27 June 2025 Overdue by 490 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 10142949
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 22 April 2016
- Registered office
- 19 The Circle, Queen Elizabeth Street, London, SE1 2JE
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- 70229 Management consultancy activities other than financial management
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 31 December 2023 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2023
- Next accounts due
- 30 September 2025 Overdue by 395 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 13 June 2024
- Next confirmation statement due
- 27 June 2025 Overdue by 490 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
361iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 361 companies, which is common for an accountant, formation agent or serviced office.
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Showing 20 of 360 other companies. 361 of the 361 are active.Show moreShow fewerShow all 360 →
Same sector and place
1,004iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1,004 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the SE1 postcode district.
- Syou TV Holding Ltd
- Mint Awe Holding Ltd.
- Downey Lorne Limited
- Eversholt UK Rails Group Limited
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Showing 6 of 1,004Show moreShow fewerShow all 1,004 →
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Gerardo CaradonnaPerson · Italian |
| 1 June 2023 | Current |
| Igea Pharma N.V.Company, registered in Netherlands · not on the UK register |
| 23 September 2021 | 1 June 2023 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Universal Trade Elite Ltd | 75-100% shares | 6 June 2019 | Current |
| Blue Sky Ecotopia Ltd (dissolved 2019)Dissolved | 75-100% shares | 19 March 2018 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.