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
    Hopkins, Richard Alan
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Thakkar, Vijay Chandrakant
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bridgeman, David Mark
    Financial Advisor born in June 1964
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2001-05-21
    OF - Director → CIF 0
  • 2
    Hopkins, Richard Alan
    Ifa
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 3
    Varghese, Shiju Jacob
    Management Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 4
    Blackstone, Lance Roy
    Chartered Accountant born in May 1946
    Individual (18 offsprings)
    Officer
    1998-09-16 ~ 2001-11-15
    OF - Director → CIF 0
  • 5
    Maas, Robert William
    Chartered Accountant born in February 1943
    Individual (4 offsprings)
    Officer
    1998-09-16 ~ 2001-11-15
    OF - Director → CIF 0
  • 6
    Thakrar, Subhash Vithaldas
    Chartered Accountant born in July 1955
    Individual (8 offsprings)
    Officer
    1998-09-16 ~ 2001-11-15
    OF - Director → CIF 0
    Thakrar, Subhash Vithaldas
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1998-09-16 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 7
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Director → CIF 0
  • 8
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKSTONE MOREGATE LIMITED

Previous names
BLACKSTONES ASSET MANAGEMENT LIMITED - 2001-11-12
BLACKSTONES FINANCIAL MANAGEMENT LIMITED - 1999-03-31
BLACKSTONES CONSULTANCY LIMITED - 1999-03-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Turnover/Revenue
1,964,907 GBP2023-05-01 ~ 2024-04-30
1,899,536 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-653,762 GBP2023-05-01 ~ 2024-04-30
-563,826 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,311,145 GBP2023-05-01 ~ 2024-04-30
1,335,710 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,114,296 GBP2023-05-01 ~ 2024-04-30
-1,206,038 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
196,849 GBP2023-05-01 ~ 2024-04-30
129,672 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-48,841 GBP2023-05-01 ~ 2024-04-30
-25,686 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
148,008 GBP2023-05-01 ~ 2024-04-30
103,986 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
17,505 GBP2024-04-30
17,573 GBP2023-04-30
Fixed Assets - Investments
101,767 GBP2024-04-30
101,767 GBP2023-04-30
Debtors
Current
382,134 GBP2024-04-30
364,234 GBP2023-04-30
Cash at bank and in hand
310,954 GBP2024-04-30
278,487 GBP2023-04-30
Creditors
Non-current
-127,472 GBP2024-04-30
-127,472 GBP2023-04-30
Net Assets/Liabilities
589,417 GBP2024-04-30
541,408 GBP2023-04-30
Equity
Called up share capital
3,000 GBP2024-04-30
3,000 GBP2023-04-30
3,000 GBP2022-04-30
Retained earnings (accumulated losses)
586,417 GBP2024-04-30
538,408 GBP2023-04-30
534,422 GBP2022-04-30
Equity
589,417 GBP2024-04-30
541,408 GBP2023-04-30
537,422 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
148,008 GBP2023-05-01 ~ 2024-04-30
103,986 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
148,008 GBP2023-05-01 ~ 2024-04-30
103,986 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
148,008 GBP2023-05-01 ~ 2024-04-30
103,986 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-05-01 ~ 2024-04-30
-100,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-100,000 GBP2023-05-01 ~ 2024-04-30
-100,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
714,059 GBP2024-04-30
714,059 GBP2023-04-30
Intangible Assets - Gross Cost
714,059 GBP2024-04-30
714,059 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
714,059 GBP2024-04-30
714,059 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
714,059 GBP2024-04-30
714,059 GBP2023-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
61,864 GBP2024-04-30
58,967 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
61,864 GBP2024-04-30
58,967 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,359 GBP2024-04-30
41,394 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,359 GBP2024-04-30
41,394 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,963 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,963 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
17,505 GBP2024-04-30
17,573 GBP2023-04-30
Investments in Subsidiaries
101,767 GBP2024-04-30
101,767 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
323,504 GBP2024-04-30
361,335 GBP2023-04-30
Other Debtors
Current
58,630 GBP2024-04-30
2,899 GBP2023-04-30
Trade Creditors/Trade Payables
Current
8,434 GBP2024-04-30
28,364 GBP2023-04-30
Other Creditors
Current
20,682 GBP2024-04-30
19,312 GBP2023-04-30
Non-current
127,472 GBP2024-04-30
127,472 GBP2023-04-30

Related profiles found in government register
  • BLACKSTONE MOREGATE LIMITED
    Info
    BLACKSTONES ASSET MANAGEMENT LIMITED - 2001-11-12
    BLACKSTONES FINANCIAL MANAGEMENT LIMITED - 1999-03-31
    BLACKSTONES CONSULTANCY LIMITED - 1999-03-18
    Registered number 03631973
    9th Floor, 30 Crown Place, London EC2A 4EB
    Private Limited Company incorporated on 1998-09-16 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • BLACKSTONE MOREGATE LIMITED
    S
    Registered number 03631973
    9th Floor, 30 Crown Place, London, United Kingdom, EC2A 4EB
    Private Company Limited By Shares in England And Wales
    CIF 1
  • BLACKSTONE MOREGATE LIMITED
    S
    Registered number 03631973
    Suite 2 Courtyard Offices, Braxted Park Braxted Park Road, Great Braxted, Essex, United Kingdom, CM8 3GA
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    9th Floor 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    WATMEAD LIMITED - 1981-12-31
    9th Floor 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,472 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.