EUCOMPANYCHECK
GB · Companies House · Ownership structure
BLUE WATER ALLIANCE LIMITED
Company number 04891570 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BLUE WATER ALLIANCE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BLUE WATER ALLIANCE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04891570
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 September 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Management consultancy activities other than financial management
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BLUE WATER ALLIANCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 February 2022) lists 10 shareholders: 10 other shareholders, such as people.
- BLUE WATER ALLIANCE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BLUE WATER ALLIANCE LIMITED
BLUE WATER ALLIANCE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (10)
Layer 1
Shareholders of BLUE WATER ALLIANCE LIMITED · statement of 8 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| A1 YACHT TRADE CONSORTIUM SA | — | 1,455,765 | ORDINARY A |
| Masked · in the company report | — | — | — |
| PASCHALIS PATSIOKAS | — | 143,507 | B ORDINARY |
| EDWARD PEGAN | — | 88,470 | ORDINARY A |
| NIKOLAOS PATSIOKAS | — | 68,337 | B ORDINARY |
| ANDREA CAMPANELLA | — | 51,253 | B ORDINARY |
| VALERIA POCI | — | 51,253 | B ORDINARY |
| FRANCESCA FENUCCI | — | 34,169 | B ORDINARY |
| LAURA ESTEVE | — | 34,169 | B ORDINARY |
| YANN PRAT | — | 34,169 | B ORDINARY |
People with significant control · 2 current
Who controls BLUE WATER ALLIANCE LIMITED
BLUE WATER ALLIANCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Luise Group | Shares: more than 25% but not more than 50% | 11 June 2018 | Company · Srl · Italy · number 04732530631 |
| A1 Yacht Trade Consortium Sa | Shares: more than 25% but not more than 50% | 6 April 2016 | Company · Sa |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J Luise & Tositti Srl | Shares: more than 25% but not more than 50% | 6 April 2016 | 11 June 2018 |
Holdings · 1 layer
What BLUE WATER ALLIANCE LIMITED holds
UK companies whose latest confirmation statement lists BLUE WATER ALLIANCE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BLUE WATER ALLIANCE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BERKELEY RAND LTD Company 12497406 | Active | — | 669,200 | ORDINARY | 3 March 2026 |
Officers · 9 current
Who runs BLUE WATER ALLIANCE LIMITED
BLUE WATER ALLIANCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 9 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRAHAM, Susannah Catherine | Secretary | 23 June 2017 | — | — |
| LUISE, Francesco | Director | 4 April 2011 | Italian | Italy |
| LUISE, Fulvio | Director | 22 April 2004 | Italian | Italy |
| LUISE, Massimo | Director | 14 June 2017 | Italian | Italy |
| MADSEN, Jens Buur | Director | 3 April 2023 | Danish | Denmark |
| PATSIOKAS, Paschalis | Director | 14 June 2017 | Greek | Switzerland |
| PAVLATOS, Gerasimos | Director | 25 November 2008 | Greek | Greece |
| PEGAN, Francis Edward | Director | 14 June 2017 | American | Italy |
| POLEMIS, Andreas | Director | 25 November 2008 | Greek | Greece |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALOGEROYIANNIS, Stylianos | Secretary | 8 September 2003 | 25 November 2008 |
| PATSIOKAS, Paschalis | Secretary | 25 November 2008 | 23 June 2017 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 8 September 2003 | 8 September 2003 |
| CERCHIAI, Cristiano | Director | 18 March 2014 | 14 June 2017 |
| LUISE, Giuseppe | Director | 25 November 2008 | 28 March 2011 |
| PAVLATOU, Rosemary | Director | 8 September 2003 | 3 April 2023 |
| PEGAN, Francis Edward | Director | 25 November 2008 | 18 March 2014 |
| TOSITTI, Stefano | Director | 8 September 2003 | 14 June 2017 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 8 September 2003 | 8 September 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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