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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 3
  • 1
    O'neill, Anna Claire
    Born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
    O'neill, Anna Claire
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Fasham, Stephen James
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    COVELYA GROUP LIMITED - now
    SONARDYNE GROUP LIMITED - 2021-09-29
    icon of addressOcean House, Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    41,278,006 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 19
  • 1
    Redrup, Christopher Charles
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2011-03-23
    OF - Director → CIF 0
  • 2
    Clutton, Roger Barry
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2013-10-21
    OF - Director → CIF 0
  • 3
    Hunt, Nigel Leigh
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2004-05-25
    OF - Director → CIF 0
  • 4
    Chapman, Julia Jacquetta Caroline
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-10 ~ 1997-03-20
    OF - Director → CIF 0
  • 5
    Richardson, Sarah Catherine
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 6
    Martin, Brien Frederick
    Chartered Surveyor born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 2000-01-27
    OF - Director → CIF 0
  • 7
    Sinclair, Jon William
    Certified Chartered Accountant born in January 1980
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2017-07-26
    OF - Director → CIF 0
  • 8
    Williams, Peter Vaughan
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2002-08-31 ~ 2011-03-25
    OF - Director → CIF 0
  • 9
    Taylor, Jane Elizabeth
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-11-30
    OF - Director → CIF 0
    Taylor, Jane Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Cazaly, Michael
    Solicitor
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 11
    Schweitzer, Peter Lucien Karl
    F Director
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 12
    Winson, Avril Helen Winifred
    Individual
    Officer
    icon of calendar ~ 1995-07-10
    OF - Secretary → CIF 0
  • 13
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-30 ~ 1995-07-10
    OF - Director → CIF 0
  • 14
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 15
    Palmano, Roger Rennels
    Developer born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Davey, Martin
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Dyer, Graham John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2019-01-03
    OF - Director → CIF 0
    Dyer, Graham John
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 18
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 19
    AMERIND LIMITED - now
    AMERIND LIMITED - 1998-02-06
    icon of addressBilster House Unit B1, Blackbushe Business Park Galway Road, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    95,303 GBP2015-12-31
    Officer
    1995-07-10 ~ 2001-06-07
    PE - Director → CIF 0
parent relation
Company in focus

BLACKBUSHE MANAGEMENT COMPANY LIMITED

Previous name
RAPID 7797 LIMITED - 1989-04-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Cash at bank and in hand
3,885 GBP2020-12-31
4,246 GBP2019-12-31
Current Assets
3,885 GBP2020-12-31
4,246 GBP2019-12-31
Net Current Assets/Liabilities
3,885 GBP2020-12-31
4,246 GBP2019-12-31
Total Assets Less Current Liabilities
3,985 GBP2020-12-31
4,346 GBP2019-12-31
Net Assets/Liabilities
3,985 GBP2020-12-31
4,346 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
3,885 GBP2020-12-31
4,246 GBP2019-12-31
Equity
3,985 GBP2020-12-31
4,346 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • BLACKBUSHE MANAGEMENT COMPANY LIMITED
    Info
    RAPID 7797 LIMITED - 1989-04-11
    Registered number 02359082
    icon of addressOcean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire GU46 6GD
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.