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 3
  • 1
    Menon, Satish
    Finance Controller
    Individual (68 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Glass, Clare Lucy
    Director born in October 1974
    Individual (71 offsprings)
    Officer
    2017-03-04 ~ now
    OF - Director → CIF 0
  • 3
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Active Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Somani, Nurallah
    Group Controller born in January 1951
    Individual
    Officer
    2007-12-03 ~ 2010-10-26
    OF - Director → CIF 0
    2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Lalji, Faizul
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Lal Ji, Shiraz
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2020-03-28
    OF - Director → CIF 0
  • 4
    BLACKBROOK SECRETARIAL SERVICES LIMITED - now
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2001-12-07 ~ 2002-04-15
    PE - Director → CIF 0
    2001-12-07 ~ 2007-12-03
    PE - Secretary → CIF 0
  • 5
    Po Box 621 Le Gallais Chambers, 54 Bath Street, St Helier, Jersey
    Corporate
    Officer
    2002-04-15 ~ 2007-12-03
    PE - Director → CIF 0
parent relation
Company in focus

BLACKBROOK NOMINEE 32 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • BLACKBROOK NOMINEE 32 LIMITED
    Info
    Registered number 04336591
    93 Park Lane, Mayfair, London W1K 7TB
    Private Limited Company incorporated on 2001-12-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.