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
    Chapman, Leslie Alan
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
    Mr Leslie Alan Chapman
    Born in March 1960
    Individual (13 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    SOUTH LONDON PRIVATE HIRE LIMITED - 2015-04-28
    DATA CARS DESPATCH LTD - 2012-04-26
    107 Hindes Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    80,234 GBP2024-03-31
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Collins, Robert Joseph
    Director born in March 1972
    Individual
    Officer
    1996-10-01 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Robert Joseph Collins
    Born in March 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Collins, June Shirley
    Director born in June 1941
    Individual
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
    Collins, June Shirley
    Mini Cab Operater born in June 1941
    Individual
    2000-06-01 ~ 2010-01-30
    OF - Director → CIF 0
    Collins, June Shirley
    Director
    Individual
    Officer
    ~ 1995-10-04
    OF - Secretary → CIF 0
  • 3
    Collins, John Patrick
    Director born in March 1938
    Individual
    Officer
    ~ 1995-10-04
    OF - Director → CIF 0
    Collins, John Patrick, Mr.
    Director born in March 1938
    Individual
    Officer
    1995-10-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 4
    Chapman, Liam Bobby
    Company Director born in November 1996
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 5
    Chapman, Leslie Alan
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ 2021-04-07
    OF - Director → CIF 0
    2022-06-06 ~ 2022-09-05
    OF - Director → CIF 0
  • 6
    Collins, Sean Patrick
    Director born in December 1960
    Individual
    Officer
    1995-10-01 ~ 2018-05-01
    OF - Director → CIF 0
    Collins, Sean Patrick
    Director
    Individual
    Officer
    2001-01-18 ~ 2018-05-01
    OF - Secretary → CIF 0
    Mr Sean Patrick Collins
    Born in December 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Collins, Michael James
    Director born in October 1961
    Individual
    Officer
    1995-10-01 ~ 1998-08-25
    OF - Director → CIF 0
  • 8
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1993-04-26 ~ 1993-04-26
    PE - Nominee Secretary → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1993-04-26 ~ 1993-04-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    A.P.S. SECRETARIES LIMITED
    130 Welling High Street, Welling, Kent
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    163,702 GBP2024-03-31
    Officer
    1995-10-04 ~ 2001-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKHEATH CARS LIMITED

Previous name
BLACKHEATH CAR SERVICES LIMITED - 2018-06-13
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
299 GBP2024-03-31
399 GBP2023-03-31
Current Assets
43,517 GBP2024-03-31
43,434 GBP2023-03-31
Creditors
Current
-6,315 GBP2024-03-31
-5,823 GBP2023-03-31
Net Current Assets/Liabilities
37,202 GBP2024-03-31
37,611 GBP2023-03-31
Total Assets Less Current Liabilities
37,501 GBP2024-03-31
38,010 GBP2023-03-31
Equity
37,501 GBP2024-03-31
38,010 GBP2023-03-31
  • BLACKHEATH CARS LIMITED
    Info
    BLACKHEATH CAR SERVICES LIMITED - 2018-06-13
    Registered number 02812599
    92 Lee High Road, Lewisham, London SE13 5PT
    Private Limited Company incorporated on 1993-04-26 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.