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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 7
  • 1
    Latchford, Peter Charles Russell
    Managing Director born in March 1964
    Individual (15 offsprings)
    Officer
    2000-01-07 ~ 2021-10-22
    OF - Director → CIF 0
    Prof Peter Latchford
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fisher, Jacqueline
    Secretary born in March 1952
    Individual (261 offsprings)
    Officer
    1999-12-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 3
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual (108 offsprings)
    Officer
    1999-12-01 ~ 2000-01-07
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual (108 offsprings)
    Officer
    1999-12-01 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 4
    Latchford, Catherine Jane
    Individual (5 offsprings)
    Officer
    2000-01-07 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Iain Francis
    Company Director born in March 1962
    Individual (14 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Director → CIF 0
    Wilkinson, Iain Francis
    Individual (14 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Iain Francis Wilkinson
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    1999-11-17 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 7
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1999-11-17 ~ 1999-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACK RADLEY SYSTEMS LIMITED

Period: 2007-08-09 ~ 2022-01-18
Company number: 03878702
Registered names
BLACK RADLEY SYSTEMS LIMITED - Dissolved
EVER 1242 LIMITED - 2000-01-14 04312393... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • BLACK RADLEY SYSTEMS LIMITED
    Info
    WINGFAST INITIATIVES LIMITED - 2007-08-09
    EVER 1242 LIMITED - 2007-08-09
    Registered number 03878702
    Runtlings Grange, Runtlings, Ossett, West Yorkshire WF5 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 and dissolved on 2022-01-18 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.