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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 6
  • 1
    Lyons, Thomas Bruce
    Born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Clive Robert
    Born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Brett William
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-06-18 ~ now
    OF - Director → CIF 0
    Burton, Brett William
    Secretary/Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-06-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Winfield, Steve
    Born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Webster, Susan
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressChiswick House, 3 Christchurch Road, Norwich, Norfolk, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Murphy, Anne Elizabeth
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2002-09-28
    OF - Director → CIF 0
  • 2
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-06-18 ~ 1991-06-18
    PE - Nominee Secretary → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1991-06-18 ~ 1991-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLACK SWAN INTERNATIONAL LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • BLACK SWAN INTERNATIONAL LIMITED
    Info
    Registered number 02621410
    icon of addressChiswick House, 3 Christchurch Road, Norwich, Norfolk NR2 2AD
    PRIVATE LIMITED COMPANY incorporated on 1991-06-18 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • BLACK SWAN INTERNATIONAL LIMITED
    S
    Registered number 02621410
    icon of addressChiswick House, 3 Christchurch Road, Norwich, Norfolk, England, NR2 2AD
    Limited Company in Companies House, England
    CIF 1
  • BLACK SWAN INTERNATIONAL LIMITED
    S
    Registered number 02621410
    icon of addressChiswick House, 3 Christchurch Road, Norwich, Norfolk, United Kingdom, NR2 2AD
    Corporate in Companies House, England And Wales
    CIF 2
  • BLACK SWAN INTERNATIONAL LIMITED
    S
    Registered number 02621410
    icon of addressChiswick House, Christchurch Road, Norwich, England, NR2 2AD
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressChiswick House, 3 Christchurch Road, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressChiswick House, 3 Christchurch Road, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BRI-EX LIMITED - 1986-11-03
    icon of addressChiswick House, 3 Christchurch Road, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,752,961 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.