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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 5
  • 1
    Darrah, Mark Ivor
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Kauferstein, Klaus Peter
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kerr, Stuart Richard
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ now
    OF - Director → CIF 0
  • 4
    SVABUS CRANE SYSTEMS LIMITED - 1994-04-29
    DETAILHIRE LIMITED - 1991-06-06
    icon of addressUnit 1, Business Village, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,166 GBP2024-12-31
    Officer
    icon of calendar 1999-11-29 ~ now
    OF - Director → CIF 0
  • 5
    GRACE ELECTRONICS LIMITED
    icon of addressReading Bridge House, Reading Bridge, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    747,344 GBP2024-12-31
    Officer
    icon of calendar 1999-11-29 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Leverton, Lyn
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-02 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Walter, Stephen John
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Paterson, Jayne Caroline
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Mcginn, Stephen John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 5
    Knight, Richard William
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2019-05-24
    OF - Director → CIF 0
    Knight, Richard William
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 6
    Boxall, Lawrence John Alan
    Property Management
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 7
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
  • 8
    RAPIER EMPLOYMENT LIMITED
    icon of address5, 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
    icon of address11, Mdl House, 11 Business Village, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
    Corporate
    Officer
    1999-11-29 ~ 2025-07-11
    PE - Director → CIF 0
  • 10
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Director → CIF 0
  • 11
    CLOUD AND MORE LIMITED - now
    LITRAMASS LIMITED - 1985-12-18
    icon of addressUnit 1b Blackbushe Business Village, Blackbushe Business Park, Yateley, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,452 GBP2024-04-30
    Officer
    1999-11-29 ~ 2006-12-01
    PE - Director → CIF 0
  • 12
    icon of addressRushton 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 GBP2024-11-30
11 GBP2023-11-30
Fixed Assets
20,045 GBP2024-11-30
20,045 GBP2023-11-30
Current Assets
54,923 GBP2024-11-30
50,728 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,414 GBP2024-11-30
-2,630 GBP2023-11-30
Net Current Assets/Liabilities
52,501 GBP2024-11-30
50,396 GBP2023-11-30
Total Assets Less Current Liabilities
72,557 GBP2024-11-30
70,452 GBP2023-11-30
Net Assets/Liabilities
72,557 GBP2024-11-30
70,452 GBP2023-11-30
Equity
72,557 GBP2024-11-30
70,452 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED
    Info
    Registered number 03872137
    icon of addressUnit 1, Blackbushe Business Park, Yateley, Hampshire GU46 6GA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 (26 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.