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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Taylor, Allan Raymond
    Company Director born in October 1948
    Individual (31 offsprings)
    Officer
    2002-02-05 ~ 2022-06-27
    OF - Director → CIF 0
    Taylor, Allan Raymond
    Company Director
    Individual (31 offsprings)
    Officer
    2002-11-27 ~ 2010-06-01
    OF - Secretary → CIF 0
    Mr Allan Raymond Taylor
    Born in October 1948
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Austin, Philip
    Company Director born in May 1951
    Individual (14 offsprings)
    Officer
    2002-11-27 ~ 2009-11-11
    OF - Director → CIF 0
  • 3
    Collins, Simon Mark
    Company Director born in July 1974
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Patel, Naresh Raojibhai
    Director born in June 1952
    Individual (22 offsprings)
    Officer
    2017-07-11 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Patel, Parag
    Born in September 1983
    Individual (24 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    Mr Parag Patel
    Born in September 1983
    Individual (24 offsprings)
    Person with significant control
    2017-06-13 ~ now
    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
  • 6
    Taylor, Vivian Emmy
    Company Secretary born in February 1949
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ 2017-07-11
    OF - Director → CIF 0
    Taylor, Vivian Emmy
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 7
    Hurley, Michael John
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2002-01-25 ~ 2002-02-05
    OF - Director → CIF 0
  • 8
    C/o Weston Kay, 73-75 Mortimer Street, London
    Corporate (42 offsprings)
    Officer
    2002-01-25 ~ 2002-12-27
    OF - Secretary → CIF 0
  • 9
    HOLLAND PROPERTY INVESTMENTS LIMITED
    08782552
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-13 ~ 2017-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Nominee Secretary → CIF 0
  • 11
    NEWCROFT INVESTMENTS LIMITED
    07088499
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACKWATER ESTATES LIMITED

Period: 2002-01-25 ~ now
Company number: 04360715
Registered name
BLACKWATER ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,160,699 GBP2025-03-31
1,160,699 GBP2024-03-31
Debtors
888,007 GBP2025-03-31
795,587 GBP2024-03-31
Cash at bank and in hand
506 GBP2025-03-31
5,165 GBP2024-03-31
Current Assets
888,513 GBP2025-03-31
800,752 GBP2024-03-31
Net Current Assets/Liabilities
-209,542 GBP2025-03-31
-184,176 GBP2024-03-31
Total Assets Less Current Liabilities
951,157 GBP2025-03-31
976,523 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,130,594 GBP2025-03-31
-1,147,673 GBP2024-03-31
Net Assets/Liabilities
-179,437 GBP2025-03-31
-171,150 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,160,699 GBP2025-03-31
1,160,699 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,160,699 GBP2025-03-31
1,160,699 GBP2024-03-31
Other Debtors
Amounts falling due within one year
888,007 GBP2025-03-31
795,587 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-7,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,097,385 GBP2025-03-31
990,928 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
670 GBP2025-03-31
1,000 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,130,594 GBP2025-03-31
1,147,673 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BLACKWATER ESTATES LIMITED
    Info
    Registered number 04360715
    Vyman House, 104 College Road, Harrow HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • BLACKWATER ESTATES LIMITED
    S
    Registered number 04360715
    104, College Road, Vyman House, Harrow, England, HA1 1BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BLACKWATER ESTATES LIMITED
    S
    Registered number 04360715
    3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom, HA1 1BQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKWATER RESIDENTIAL LTD
    14180204
    104 College Road, Vyman House, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PATHWAY SECURITIES LTD
    11417010
    3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.