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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
Active 2
  • 1
    Ogden, Lady
    Born in May 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    OGDEN PROPERTIES LIMITED - 2017-02-13
    LAND DEVELOPMENTS (MINCROFT) LIMITED - 1980-12-31
    icon of address2nd Floor, 1 City Square, Leeds, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    52,857,554 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Marchant, William
    Chartered Accountant born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2015-10-27
    OF - Director → CIF 0
    Marchant, William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 2
    Swift, Ian Donald
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Garnett, Justin Charles
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2025-06-26
    OF - Director → CIF 0
  • 4
    Ogden Cbe Lld, Robert, Sir
    Company Director born in January 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2022-03-06
    OF - Director → CIF 0
  • 5
    Colvin, Fergus Notman
    Financial Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Brearley, Peter James
    Company Secretary born in July 1948
    Individual
    Officer
    icon of calendar ~ 2003-09-26
    OF - Director → CIF 0
    Brearley, Peter James
    Individual
    Officer
    icon of calendar ~ 2003-09-26
    OF - Secretary → CIF 0
  • 7
    OGDEN PROPERTIES LIMITED - 2017-02-13
    LAND DEVELOPMENTS (MINCROFT) LIMITED - 1980-12-31
    icon of addressThe Ogden Group Of Companies, Clarendon House, Victoria Avenue, Harrogate, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    52,857,554 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS BLACK.LIMITED

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
    icon of addressThe Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire HG1 5PR
    PRIVATE LIMITED COMPANY incorporated on 1928-10-08 (97 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.