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 7
  • 1
    Harrison, Nicholas Michael
    Accountant born in March 1973
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2012-06-12
    OF - Director → CIF 0
  • 2
    Brown, Dudley Lewis
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
    Brown, Dudley
    Individual (11 offsprings)
    Officer
    2012-06-12 ~ 2017-07-14
    OF - Secretary → CIF 0
    Mr Dudley Lewis Brown
    Born in August 1949
    Individual (11 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Overthrow, Mary
    Director born in May 1951
    Individual (9 offsprings)
    Officer
    2012-06-12 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Mascarenas, Malcolm Anthony
    Individual (7 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Poppy Elizabeth Lewis
    Project Manager born in December 1972
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2012-06-12
    OF - Director → CIF 0
    Brown, Poppy Elizabeth Lewis
    Management Consultant
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 6
    Hulse, Robert James
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 7
    MALAM CONCEPTS LIMITED
    06930814
    Hopkin, Lavenham Road, Great Waldingfield, Sudbury, Suffolk, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-14 ~ 2025-12-02
    OF - Director → CIF 0
parent relation
Company in focus

BLACKHOUSE QUAY DEVELOPMENTS LIMITED

Period: 2001-12-07 ~ now
Company number: 04335969
Registered name
BLACKHOUSE QUAY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • BLACKHOUSE QUAY DEVELOPMENTS LIMITED
    Info
    Registered number 04335969
    28 Osborne Heights, East Cowes, Isle Of Wight PO32 6FE
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • BLACKHOUSE QUAY DEVELOPMENTS LIMITED
    S
    Registered number 04335969
    28, Osborne Heights, East Cowes, Isle Of Wight, United Kingdom, PO32 6FE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUELARK LIMITED
    03590504
    4 Hill Street, Hill Street, Ryde, England
    Active Corporate (7 parents)
    Officer
    2017-07-01 ~ now
    CIF 1 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.