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
    Mr Tim David Charles Dimmock
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Perta, Vasile Claudiu
    Software Engineer born in June 1978
    Individual (1 offspring)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
    Perta, Vasile Claudiu
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Vasile Claudiu Perta
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2020-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Dimmock, Tim David Charles
    Solicitor born in September 1940
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2024-06-20
    OF - Director → CIF 0
    Dimmock, Tim
    Solicitor
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 2
    Briskman, Simon
    Trainee Solicitor born in November 1967
    Individual
    Officer
    1993-07-26 ~ 2001-06-15
    OF - Director → CIF 0
    Briskman, Simon
    Trainee Solicitor
    Individual
    Officer
    1993-07-26 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 3
    Booth, Paul Matthew
    Financial Consultant born in December 1983
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2020-07-04
    OF - Director → CIF 0
    Mr Paul Matthew Booth
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Drummond, Andrew Paul Graham
    Teacher born in November 1970
    Individual
    Officer
    2001-06-15 ~ 2006-08-07
    OF - Director → CIF 0
  • 5
    Brooks, Therese Dawn
    Personal Assistant born in September 1978
    Individual
    Officer
    2006-08-07 ~ 2014-10-03
    OF - Director → CIF 0
  • 6
    Nicholls, Stephen John
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    1993-07-26 ~ 2001-06-15
    OF - Director → CIF 0
parent relation
Company in focus

BLACKBECK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • BLACKBECK LIMITED
    Info
    Registered number 02038674
    46 Solent Road, London NW6 1TX
    Private Limited Company incorporated on 1986-07-18 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.