logo
explain how to read the page

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 6
  • 1
    Mr Mark Daniel Benjamin Simon
    Born in March 1965
    Individual (18 offsprings)
    Person with significant control
    2024-10-29 ~ 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
  • 2
    Auger, Peter George
    Born in December 1927
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    Tappenden, Claire Louise
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
    Tappenden, Claire Louise
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 4
    Auger, Jeanette Anne
    Born in June 1949
    Individual (11 offsprings)
    Officer
    (before 1991-10-26) ~ 2022-11-24
    OF - Director → CIF 0
    Auger, Jeanette Anne
    Individual (11 offsprings)
    Officer
    (before 1991-10-26) ~ 2009-10-01
    OF - Secretary → CIF 0
    Mrs Jeanette Anne Auger
    Born in June 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-30 ~ 2022-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mrs Zoe Huggins
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2024-10-29 ~ 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
  • 6
    Tappenden, Claire
    Individual (1 offspring)
    Officer
    2018-10-11 ~ 2022-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACK ROCK ESTATES LIMITED

Period: 1987-07-16 ~ now
Company number: 00649920
Registered names
BLACK ROCK ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
165,000 GBP2025-03-31
268,000 GBP2024-03-31
Debtors
10,581 GBP2025-03-31
4,403 GBP2024-03-31
Net Current Assets/Liabilities
-22,203 GBP2025-03-31
-25,405 GBP2024-03-31
Total Assets Less Current Liabilities
142,797 GBP2025-03-31
242,595 GBP2024-03-31
Net Assets/Liabilities
133,885 GBP2025-03-31
233,683 GBP2024-03-31
Equity
Called up share capital
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Retained earnings (accumulated losses)
-166,115 GBP2025-03-31
-66,317 GBP2024-03-31
Equity
133,885 GBP2025-03-31
233,683 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
165,000 GBP2025-03-31
268,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,664 GBP2025-03-31
486 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,917 GBP2025-03-31
3,917 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,581 GBP2025-03-31
4,403 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,164 GBP2025-03-31
28,248 GBP2024-03-31
Other Creditors
Current
1,620 GBP2025-03-31
1,560 GBP2024-03-31
Creditors
Current
32,784 GBP2025-03-31
29,808 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,912 GBP2025-03-31
8,912 GBP2024-03-31

Related profiles found in government register
  • BLACK ROCK ESTATES LIMITED
    Info
    CALDERA PROPERTIES LIMITED - 1987-07-16
    Registered number 00649920
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ
    PRIVATE LIMITED COMPANY incorporated on 1960-02-19 (66 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • BLACK ROCK ESTATES LIMITED
    S
    Registered number 00649920
    The Walnuts, Farleigh Lane, Maidstone, Kent, England, ME16 9LY
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACK ROCK (UK) LLP
    OC373086
    The Walnuts, Farleigh Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.