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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 8
  • 1
    Ogden, Lady
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, William
    Chartered Accountant born in January 1965
    Individual (33 offsprings)
    Officer
    2004-12-21 ~ 2015-10-27
    OF - Director → CIF 0
    Marchant, William
    Accountant
    Individual (33 offsprings)
    Officer
    2003-09-26 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 3
    Brearley, Peter James
    Company Secretary born in July 1948
    Individual (19 offsprings)
    Officer
    (before 1990-07-05) ~ 2003-09-26
    OF - Director → CIF 0
    Brearley, Peter James
    Individual (19 offsprings)
    Officer
    (before 1990-07-05) ~ 2003-09-26
    OF - Secretary → CIF 0
  • 4
    Garnett, Justin Charles
    Managing Director born in May 1972
    Individual (22 offsprings)
    Officer
    2014-06-11 ~ 2025-06-26
    OF - Director → CIF 0
  • 5
    Colvin, Fergus Notman
    Financial Director born in August 1945
    Individual (26 offsprings)
    Officer
    (before 1990-07-05) ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Ogden Cbe Lld, Robert, Sir
    Company Director born in January 1936
    Individual (24 offsprings)
    Officer
    2003-09-26 ~ 2022-03-06
    OF - Director → CIF 0
  • 7
    Swift, Ian Donald
    Company Director born in October 1957
    Individual (8 offsprings)
    Officer
    2015-12-16 ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    SIR ROBERT OGDEN ESTATES LTD
    - now 00818122
    OGDEN PROPERTIES LIMITED - 2017-02-13 00818122
    LAND DEVELOPMENTS (MINCROFT) LIMITED - 1980-12-31
    2nd Floor, 1 City Square, Leeds, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-03-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS BLACK.LIMITED

Period: 1928-10-08 ~ now
Company number: 00233901
Registered name
THOMAS BLACK.LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • THOMAS BLACK.LIMITED
    Info
    Registered number 00233901
    2nd Floor 1 City Square, Leeds LS1 2ES
    PRIVATE LIMITED COMPANY incorporated on 1928-10-08 (97 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.