logo
explain how to read the page

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 5
  • 1
    Cross, Andrew Robert
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    1999-03-24 ~ 2001-03-26
    OF - Director → CIF 0
  • 2
    Briggs, James Henry Currer
    Born in January 1965
    Individual (9 offsprings)
    Officer
    1999-03-24 ~ now
    OF - Director → CIF 0
    Briggs, James Henry Currer
    Individual (9 offsprings)
    Officer
    2017-06-17 ~ now
    OF - Secretary → CIF 0
    Mr James Henry Currer Briggs
    Born in January 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-03-24 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1999-03-24 ~ 2017-07-19
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACK KETTLE GROUP LIMITED

Period: 1999-03-24 ~ now
Company number: 03740604
Registered name
BLACK KETTLE GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
184,504 GBP2024-09-30
184,504 GBP2023-09-30
Current Assets
22,251 GBP2024-09-30
22,251 GBP2023-09-30
Creditors
Amounts falling due within one year
-5,137 GBP2024-09-30
-4,989 GBP2023-09-30
Net Current Assets/Liabilities
17,114 GBP2024-09-30
17,262 GBP2023-09-30
Total Assets Less Current Liabilities
201,618 GBP2024-09-30
201,766 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
201,618 GBP2024-09-30
201,766 GBP2023-09-30
Equity
201,618 GBP2024-09-30
201,766 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BLACK KETTLE GROUP LIMITED
    Info
    Registered number 03740604
    The Old Mill, Ramsgill, Harrogate HG3 5RL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BLACK KETTLE GROUP LIMITED
    S
    Registered number 03740604
    20-22 Bedford Row, London, WC1R 4JS
    Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLACK KETTLE BIOFUELS LIMITED
    - now 03745296
    BLACK KETTLE INSURANCE SERVICES LIMITED
    - 2025-10-01 03745296
    The Old Mill, Ramsgill, Harrogate, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BLACK KETTLE INTERNATIONAL LIMITED
    03740597
    The Old Mill, Ramsgill, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BLACK KETTLE INVESTMENTS LIMITED
    03740094
    The Old Mill, Ramsgill, Harrogate, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.