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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 21
  • 1
    Jarvis, David
    Individual (62 offsprings)
    Officer
    2003-09-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Sutton, Christopher
    Director born in December 1958
    Individual (99 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Keith Porteous
    Finance Director born in November 1947
    Individual (8 offsprings)
    Officer
    ~ 1993-08-19
    OF - Director → CIF 0
  • 4
    Woodcock, David Hart
    Chartered Surveyor born in February 1939
    Individual (11 offsprings)
    Officer
    1993-08-19 ~ 1995-05-18
    OF - Director → CIF 0
  • 5
    Hook, Peter Francis
    Company Director born in May 1944
    Individual (60 offsprings)
    Officer
    1995-06-23 ~ 1995-07-17
    OF - Director → CIF 0
    Hook, Peter Francis
    Director born in May 1944
    Individual (60 offsprings)
    1995-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Glass, Alan Graham
    Company Director born in August 1934
    Individual (36 offsprings)
    Officer
    1995-05-02 ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    O'connor, Sharon Noelle
    Individual (198 offsprings)
    Officer
    1999-03-29 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 8
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual (45 offsprings)
    Officer
    1995-05-02 ~ 1998-03-06
    OF - Director → CIF 0
  • 9
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 10
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 11
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    1998-03-06 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (105 offsprings)
    Officer
    1995-05-02 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 13
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 15
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 16
    Peck, Roger Brian
    Individual (18 offsprings)
    Officer
    ~ 1995-05-02
    OF - Secretary → CIF 0
  • 17
    Bury, James Michael
    Chartered Accountant born in January 1961
    Individual (67 offsprings)
    Officer
    1999-04-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 18
    Abdin, Romana
    Legal Advisor born in October 1963
    Individual (29 offsprings)
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 19
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Wood, David Bernard
    Managing Director born in August 1943
    Individual (8 offsprings)
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 21
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACK HORSE COMMERCIAL LIMITED

Period: 1989-12-04 ~ 2014-01-28
Company number: 01690780
Registered names
BLACK HORSE COMMERCIAL LIMITED - Dissolved
PHILIPPI TEN - 1984-07-02
Standard Industrial Classification
99999 - Dormant Company

  • BLACK HORSE COMMERCIAL LIMITED
    Info
    BLACK HORSE COMMERCIAL. CERT PICKED UP LLOYDS BNK CARDIF - 1989-12-04
    PHILIPPI TEN - 1989-12-04
    Registered number 01690780
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1983-01-12 and dissolved on 2014-01-28 (31 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.