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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
    Digby, Rebecca Sharon
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Andrew John
    Born in February 1950
    Individual (70 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ now
    OF - Director → CIF 0
  • 3
    IRON MAIDEN (NO 1) LIMITED - now
    IRON MAIDEN LIMITED - 2008-04-11
    icon of addressBridle House, Bridle Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cooke, Bayley Alexander
    Musician born in May 1963
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1999-09-13
    OF - Director → CIF 0
  • 2
    Howe, Mark John
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 3
    Taylor, Elizabeth
    Antique Dealer born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 1994-01-28
    OF - Director → CIF 0
  • 4
    Najeeb, Nia Lake
    Retailer born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-19 ~ 1994-01-28
    OF - Director → CIF 0
  • 5
    De Vroome, Peter John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2017-08-26
    OF - Secretary → CIF 0
  • 6
    Oxley, Paul Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-11-16 ~ 1993-11-16
    PE - Nominee Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-11-16 ~ 1993-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK MACHINE LIMITED

Previous name
THE IMPORIUM COMPANY LIMITED - 1994-01-27
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Creditors
Amounts falling due within one year
-9,549 GBP2024-03-31
-9,549 GBP2023-03-31
Net Current Assets/Liabilities
-9,549 GBP2024-03-31
-9,549 GBP2023-03-31
Total Assets Less Current Liabilities
-9,549 GBP2024-03-31
-9,549 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-9,549 GBP2024-03-31
-9,549 GBP2023-03-31
Equity
-9,549 GBP2024-03-31
-9,549 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BLACK MACHINE LIMITED
    Info
    THE IMPORIUM COMPANY LIMITED - 1994-01-27
    Registered number 02872466
    icon of addressMatrix Studio Complex, 91 Peterborough Road, London SW6 3BU
    PRIVATE LIMITED COMPANY incorporated on 1993-11-16 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.