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 6
  • 1
    Kerr, Stuart Richard
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Darrah, Mark Ivor
    It Director born in April 1980
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Kauferstein, Klaus Peter
    Director
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SVABUS CRANE SYSTEMS LIMITED - 1994-04-29
    DETAILHIRE LIMITED - 1991-06-06
    Unit 1, Business Village, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,752,025 GBP2023-12-31
    Officer
    1999-11-29 ~ now
    OF - Director → CIF 0
  • 5
    MEYER DEVELOPMENTS LTD - now
    MICROPROCESSOR DESIGNS LIMITED - 2012-12-27
    11, Mdl House, 11 Business Village, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    1999-11-29 ~ now
    OF - Director → CIF 0
  • 6
    GRACE ELECTRONICS LIMITED
    Reading Bridge House, Reading Bridge, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    409,236 GBP2023-12-31
    Officer
    1999-11-29 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Knight, Richard William
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2019-05-24
    OF - Director → CIF 0
    Knight, Richard William
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 2
    Boxall, Lawrence John Alan
    Property Management
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 3
    Walter, Stephen John
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2016-10-25
    OF - Director → CIF 0
  • 4
    Leverton, Lyn
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Paterson, Jayne Caroline
    Company Director born in February 1961
    Individual
    Officer
    1999-11-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Mcginn, Stephen John
    Director
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Director → CIF 0
  • 8
    RAPIER EMPLOYMENT LIMITED
    5, Business Village, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-26 ~ 2010-02-10
    PE - Director → CIF 0
  • 9
    Unit 1b Blackbushe Business Village, Blackbushe Business Park, Yateley, Hampshire
    Corporate
    Officer
    1999-11-29 ~ 2006-12-01
    PE - Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
  • 11
    Rushton Osbourne, Ringley Park House, 59 Reigate Road, Surrey
    Corporate
    Officer
    1999-11-29 ~ 2001-10-30
    PE - Director → CIF 0
parent relation
Company in focus

BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11 GBP2023-11-30
11 GBP2022-11-30
Fixed Assets
20,045 GBP2023-11-30
20,045 GBP2022-11-30
Current Assets
50,728 GBP2023-11-30
53,483 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,630 GBP2023-11-30
-2,319 GBP2022-11-30
Equity
70,452 GBP2023-11-30
71,734 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED
    Info
    Registered number 03872137
    Unit 1, Blackbushe Business Park, Yateley, Hampshire GU46 6GA
    Private Limited Company incorporated on 1999-11-02 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.