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 5
  • 1
    Tuck, Stephen John
    Company Director
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Richard Steven
    Company Director born in January 1958
    Individual (7 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Brain, Christopher Robert
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Monks, Kevin George
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 5
    TRACKOUT LIMITED - 2023-03-23
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Edelstein, David Andrew
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2000-02-07 ~ 2002-04-09
    OF - Director → CIF 0
  • 2
    Tuck, Stephen John
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    ~ 2023-04-27
    OF - Director → CIF 0
    Stephen John Tuck
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wood, Martin William
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Sarah Caroline Smith
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Peissel, Dominic Jean
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Hodgson, Evelyn Rowena
    Project Manager born in July 1951
    Individual
    Officer
    1993-01-25 ~ 2000-05-26
    OF - Director → CIF 0
    Hodgson, Evelyn Rowena
    Project Manager
    Individual
    Officer
    ~ 2004-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKOUT LIMITED

Previous names
BLACKOUT TRIPLE E LIMITED - 2002-06-13
BLACK OUT LIMITED - 2000-06-22
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BLACKOUT LIMITED
    Info
    BLACKOUT TRIPLE E LIMITED - 2002-06-13
    BLACK OUT LIMITED - 2000-06-22
    Registered number 02502293
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 1990-05-15 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BLACKOUT LIMITED
    S
    Registered number 02502293
    130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TOTAL BLACKOUT LIMITED - 2008-09-17
    TRIPLE E LIMITED - 2002-05-22
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.