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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 2
  • 1
    Latchford, Peter Charles Russell
    Born in March 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Russell Latchford
    Born in March 1964
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilkinson, Iain Francis
    Born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ now
    OF - Director → CIF 0
    Wilkinson, Iain Francis
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Iain Francis Wilkinson
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Latchford, Catherine Jane
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 2
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2001-01-31
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 3
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2001-01-31
    OF - Nominee Director → CIF 0
  • 4
    Dhir, Bhanu
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BLACK RADLEY LIMITED

Previous name
115CR (039) LIMITED - 2001-02-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Current Assets
5,942 GBP2024-12-31
14,363 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,246 GBP2024-12-31
-14,418 GBP2023-12-31
Net Current Assets/Liabilities
-8,304 GBP2024-12-31
-55 GBP2023-12-31
Total Assets Less Current Liabilities
-8,304 GBP2024-12-31
-55 GBP2023-12-31
Net Assets/Liabilities
-8,304 GBP2024-12-31
-55 GBP2023-12-31
Equity
-8,304 GBP2024-12-31
-55 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BLACK RADLEY LIMITED
    Info
    115CR (039) LIMITED - 2001-02-05
    Registered number 04084583
    icon of addressBuxton House, The Row, All Stretton, Church Stretton, Salop SY6 6JS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-05 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.