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 2
  • 1
    Hawkins, Kestrel Trevor Quinto
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ dissolved
    OF - director → CIF 0
    Mr Kestrel Trevor Quinto Hawkins
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brown, Andrew
    Director born in May 1958
    Individual (224 offsprings)
    Officer
    2000-09-14 ~ dissolved
    OF - director → CIF 0
    Brown, Andrew
    Individual (224 offsprings)
    Officer
    2008-03-25 ~ dissolved
    OF - secretary → CIF 0
    Mr Andrew Brown
    Born in May 1958
    Individual (224 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lovell, John Alan
    Director born in February 1965
    Individual
    Officer
    2000-09-14 ~ 2011-02-11
    OF - director → CIF 0
  • 2
    Whiteley, Michael William
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2000-09-14 ~ 2008-03-25
    OF - director → CIF 0
    Whiteley, Michael William
    Director
    Individual (8 offsprings)
    Officer
    2000-09-14 ~ 2008-03-25
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-14 ~ 2000-09-14
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE BLACK HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,542 GBP2020-12-31
Current Assets
6,552 GBP2021-12-31
7,828 GBP2020-12-31
Creditors
Amounts falling due within one year
-300 GBP2021-12-31
-1,529 GBP2020-12-31
Net Current Assets/Liabilities
6,252 GBP2021-12-31
8,256 GBP2020-12-31
Total Assets Less Current Liabilities
6,252 GBP2021-12-31
10,798 GBP2020-12-31
Creditors
Amounts falling due after one year
-21,499 GBP2021-12-31
-21,499 GBP2020-12-31
Net Assets/Liabilities
-15,247 GBP2021-12-31
-10,701 GBP2020-12-31
Equity
-15,247 GBP2021-12-31
-10,701 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42019-10-01 ~ 2020-12-31

  • THE BLACK HOUSE LIMITED
    Info
    Registered number 04071918
    Stephen House, 23a Bargates, Christchurch, Dorset BH23 1QD
    Private Limited Company incorporated on 2000-09-14 and dissolved on 2024-02-13 (23 years 4 months). The company status is Dissolved.
    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.