logo
explain how to read the page

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 6
  • 1
    Cook, Meredith Susan
    Research Fellow
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 2
    Strathdee, Rachel Lise
    Born in October 1964
    Individual (1 offspring)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
    Rachel Lise Strathdee
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cureton, Molly
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-10-02 ~ 2001-02-08
    OF - Nominee Secretary → CIF 0
  • 5
    OCEANCREST LTD
    OCEANCREST LIMITED 02720523
    19, Green Bank, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2000-10-02 ~ 2001-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACKGRANITE INVESTMENTS LIMITED

Period: 2000-10-02 ~ now
Company number: 04081950
Registered name
BLACKGRANITE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
169,224 GBP2025-03-31
169,224 GBP2024-03-31
Current Assets
54,735 GBP2025-03-31
42,893 GBP2024-03-31
Creditors
Amounts falling due within one year
-68,721 GBP2025-03-31
-19,620 GBP2024-03-31
Net Current Assets/Liabilities
-13,896 GBP2025-03-31
24,660 GBP2024-03-31
Total Assets Less Current Liabilities
155,328 GBP2025-03-31
193,884 GBP2024-03-31
Creditors
Amounts falling due after one year
-51,689 GBP2024-03-31
Accrued Liabilities/Deferred Income
-2,762 GBP2025-03-31
-4,927 GBP2024-03-31
Net Assets/Liabilities
152,566 GBP2025-03-31
137,268 GBP2024-03-31
Equity
152,566 GBP2025-03-31
137,268 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • BLACKGRANITE INVESTMENTS LIMITED
    Info
    Registered number 04081950
    19 Greenbank, London N12 8AS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.