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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
    Black, Philippa Jane
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Black, Andrew Noel
    Born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address94, Orchard Gate, Greenford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,760,440 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Andrew Noel Black
    Born in December 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eddy, Christian Stephen
    Sales Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Christian Stephen Eddy
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Katz, Juliette Rachel
    Property Agent born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2020-06-11
    OF - Director → CIF 0
    Katz, Juliette Rachel
    Property Agent
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2020-06-11
    OF - Secretary → CIF 0
    Miss Juliette Rachel Katz
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-07-14 ~ 1997-07-14
    PE - Nominee Director → CIF 0
  • 5
    EDDYSTONE ROCK PROPERTIES LTD - now
    icon of address94, Orchard Gate, Greenford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,353,181 GBP2024-10-31
    Person with significant control
    2020-06-11 ~ 2021-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-07-14 ~ 1997-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK KATZ EDDY (HOLDINGS) LIMITED

Previous name
BLACK-KATZ (HOLDINGS) LIMITED - 2012-03-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
463 GBP2023-10-31
Investment Property
1,974,187 GBP2024-10-31
1,974,187 GBP2023-10-31
Fixed Assets
1,974,187 GBP2024-10-31
1,974,650 GBP2023-10-31
Debtors
545,525 GBP2024-10-31
355,258 GBP2023-10-31
Cash at bank and in hand
220,017 GBP2024-10-31
439,217 GBP2023-10-31
Current Assets
765,542 GBP2024-10-31
794,475 GBP2023-10-31
Creditors
Current
41,340 GBP2024-10-31
29,607 GBP2023-10-31
Net Current Assets/Liabilities
724,202 GBP2024-10-31
764,868 GBP2023-10-31
Total Assets Less Current Liabilities
2,698,389 GBP2024-10-31
2,739,518 GBP2023-10-31
Net Assets/Liabilities
2,499,104 GBP2024-10-31
2,560,454 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
2,499,004 GBP2024-10-31
2,560,354 GBP2023-10-31
Equity
2,499,104 GBP2024-10-31
2,560,454 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,502 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,502 GBP2024-10-31
2,039 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
463 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
463 GBP2023-10-31
Investment Property - Fair Value Model
1,974,187 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
297 GBP2024-10-31
257 GBP2023-10-31
Other Debtors
Current
65,000 GBP2024-10-31
Amount of corporation tax that is recoverable
Current
78,125 GBP2024-10-31
78,125 GBP2023-10-31
Prepayments
Current
2,103 GBP2024-10-31
1,876 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
545,525 GBP2024-10-31
Amounts falling due within one year, Current
355,258 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,222 GBP2024-10-31
10,375 GBP2023-10-31
Other Taxation & Social Security Payable
Current
7,448 GBP2024-10-31
3,805 GBP2023-10-31
Other Creditors
Current
32,670 GBP2024-10-31
15,427 GBP2023-10-31

Related profiles found in government register
  • BLACK KATZ EDDY (HOLDINGS) LIMITED
    Info
    BLACK-KATZ (HOLDINGS) LIMITED - 2012-03-14
    Registered number 03403115
    icon of address94 Orchard Gate, Greenford, Middlesex UB6 0QP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BLACK KATZ EDDY (HOLDINGS) LIMITED
    S
    Registered number 3403115
    icon of address69, Parkway, London, United Kingdom, NW1 7PP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFlat 1 39 Kingsdown Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    365,000 GBP2024-09-30
    Officer
    icon of calendar 2008-08-28 ~ now
    CIF 1 - Director → ME

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