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 4
  • 1
    Boag, Beverley John
    Engineer born in July 1942
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Ian
    Individual (7 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Boag, Martin David
    Accountant born in July 1944
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Boag, Alasdair
    Managing Director born in June 1970
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Beverley John Boag
    Born in July 1942
    Individual (7 offsprings)
    Person with significant control
    2016-07-22 ~ 2022-06-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Boag, Martin David
    Accountant
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 3
    Hunt, Stephen Donald
    Metallurgist born in April 1957
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    2000-02-21 ~ 2000-02-21
    PE - Nominee Director → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-21 ~ 2000-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKWATER HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BLACKWATER HOLDINGS LTD
    Info
    Registered number 03929989
    Station Road West, Ash Vale, Aldershot, Hampshire GU12 5LZ
    Private Limited Company incorporated on 2000-02-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • BLACKWATER HOLDINGS LIMITED
    S
    Registered number 3929989
    Blackwater Holdings Limited, Station Road West, Ash Vale, Aldershot, England, GU12 5LZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRINELL ENGINEERING LIMITED - 1977-12-31
    Station Rd West, Ash Vale, Aldershot, Hants
    Active Corporate (6 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.