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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 7
  • 1
    Shaffer, Mark Jeremy
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Shaffer, Elinor
    Cultural Consultant born in April 1935
    Individual (11 offsprings)
    Officer
    1997-06-27 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    George, Tolulope Samuel
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Shaffer, Brian Myer
    Born in August 1929
    Individual (26 offsprings)
    Officer
    1997-06-27 ~ 2025-12-04
    OF - Director → CIF 0
    Shaffer, Brian Myer
    Company Director
    Individual (26 offsprings)
    Officer
    1997-06-27 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-06-24 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-06-24 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 7
    16, Berghem Mews, Blythe Road, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BLACKCAP LIMITED

Period: 1997-06-24 ~ now
Company number: 03391332
Registered name
BLACKCAP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
530,606 GBP2025-06-30
530,606 GBP2024-06-30
Investment Property
9,618,881 GBP2025-06-30
9,618,881 GBP2024-06-30
Fixed Assets
10,149,487 GBP2025-06-30
10,149,487 GBP2024-06-30
Debtors
4,049,303 GBP2025-06-30
4,061,854 GBP2024-06-30
Cash at bank and in hand
1,202,332 GBP2025-06-30
1,063,971 GBP2024-06-30
Current Assets
5,251,635 GBP2025-06-30
5,125,825 GBP2024-06-30
Creditors
Current
3,006,579 GBP2025-06-30
3,106,902 GBP2024-06-30
Net Current Assets/Liabilities
2,245,056 GBP2025-06-30
2,018,923 GBP2024-06-30
Total Assets Less Current Liabilities
12,394,543 GBP2025-06-30
12,168,410 GBP2024-06-30
Equity
Called up share capital
8,000,100 GBP2025-06-30
8,000,100 GBP2024-06-30
Share premium
315,513 GBP2025-06-30
315,513 GBP2024-06-30
Revaluation reserve
3,615,512 GBP2025-06-30
3,615,512 GBP2024-06-30
Retained earnings (accumulated losses)
463,418 GBP2025-06-30
237,285 GBP2024-06-30
Equity
12,394,543 GBP2025-06-30
12,168,410 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
530,456 GBP2024-06-30
Investments in Group Undertakings
100 GBP2025-06-30
100 GBP2024-06-30
Other Investments Other Than Loans
530,456 GBP2025-06-30
530,456 GBP2024-06-30
Investment Property - Fair Value Model
9,618,881 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,458 GBP2025-06-30
18,720 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
4,023,845 GBP2025-06-30
4,043,134 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,049,303 GBP2025-06-30
4,061,854 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,658 GBP2025-06-30
150 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-12 GBP2025-06-30
24,101 GBP2024-06-30
Other Creditors
Current
3,003,933 GBP2025-06-30
3,082,651 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
16,000,000 shares2025-06-30

Related profiles found in government register
  • BLACKCAP LIMITED
    Info
    Registered number 03391332
    16 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • BLACKCAP LIMITED
    S
    Registered number 03391332
    16 Berghem Mews, London, London, United Kingdom, W14
    Company in United Kingdom, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEEL TIE LIMITED
    03401619
    16 Berghem Mews, Blythe Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.