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 4
  • 1
    Griffiths, David Norton Douglass
    Finance Director born in December 1963
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ now
    OF - director → CIF 0
    Griffiths, David Norton Douglas
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ now
    OF - secretary → CIF 0
  • 2
    Foster, Richard Ian
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Foster, Claire Rebecca
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ now
    OF - director → CIF 0
  • 4
    BGEOT LIMITED - 2023-03-17
    Unit 4, Fairfield Park, Halesowen, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Spicer Freeman, Jane
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2023-03-09
    OF - director → CIF 0
  • 2
    Foster, Anthony John
    Non-Executive Director born in November 1923
    Individual
    Officer
    2000-09-22 ~ 2018-12-20
    OF - director → CIF 0
  • 3
    Foster, Michael
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 2000-08-14
    OF - director → CIF 0
    Foster, Michael
    Non-Executive Director born in April 1947
    Individual (4 offsprings)
    2000-09-22 ~ 2001-02-09
    OF - director → CIF 0
    Foster, Michael
    Born in April 1947
    Individual (4 offsprings)
    2012-06-29 ~ 2023-03-09
    OF - director → CIF 0
    Foster, Paul Michael
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    2020-04-22 ~ 2023-03-09
    OF - director → CIF 0
    Mr Michael Foster
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    2016-09-14 ~ 2023-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Payne, David John
    Accountant born in November 1948
    Individual
    Officer
    1993-12-01 ~ 2013-11-08
    OF - director → CIF 0
    Payne, David John
    Individual
    Officer
    1992-10-01 ~ 2013-11-08
    OF - secretary → CIF 0
  • 5
    Woodall, Mark Richard
    Production Director born in October 1972
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2002-09-27
    OF - director → CIF 0
  • 6
    Hardwick, James Arthur
    Director born in February 1943
    Individual
    Officer
    ~ 2023-03-09
    OF - director → CIF 0
  • 7
    Foster, Joanne Emily
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2023-03-09
    OF - director → CIF 0
  • 8
    Eade, Dennis Arthur
    Individual
    Officer
    ~ 1992-10-01
    OF - secretary → CIF 0
  • 9
    Foster, Patricia Madeleine
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2023-03-09
    OF - director → CIF 0
  • 10
    Foster, Margaret
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ 2023-03-09
    OF - director → CIF 0
  • 11
    Blake, Barrie Paul
    Production Director born in June 1961
    Individual
    Officer
    2001-01-08 ~ 2001-10-12
    OF - director → CIF 0
parent relation
Company in focus

BLACKHEATH GROUP LIMITED

Previous name
W.H.FOSTER & SONS LIMITED - 2004-08-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLACKHEATH GROUP LIMITED
    Info
    W.H.FOSTER & SONS LIMITED - 2004-08-05
    Registered number 00274942
    Unit 4 Fairfield Park, Halesowen, West Midlands B62 9JL
    Private Limited Company incorporated on 1933-04-10 (92 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • BLACKHEATH GROUP LIMITED
    S
    Registered number 00274942
    Unit 4, Fairfield Park, Halesowen, England, B62 9JL
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
  • BLACKHEATH GROUP LIMITED
    S
    Registered number 00274942
    Unit 4, Fairfield Park, Halesowen, United Kingdom, B62 9JL
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BLACKHEATH PLASTICS LIMITED - 1988-01-20
    Unit 4 Fairfield Park, Halesowen, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    12,225,732 GBP2021-12-31
    Person with significant control
    2016-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 4 Fairfield Park, Halesowen, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    23,819 GBP2021-12-31
    Person with significant control
    2020-05-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 4 Fairfield Park, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2021-09-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.