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 1
  • Patel, Parag
    Director born in September 1983
    Individual (30 offsprings)
    Officer
    2017-07-11 ~ now
    OF - director → CIF 0
    Mr Parag Patel
    Born in September 1983
    Individual (30 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
Ceased 11
  • 1
    Patel, Naresh Raojibhai
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    2017-07-11 ~ 2017-07-20
    OF - director → CIF 0
  • 2
    Collins, Simon Mark
    Company Director born in July 1974
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2017-07-11
    OF - director → CIF 0
  • 3
    Taylor, Vivian Emmy
    Company Secretary born in February 1949
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2017-07-11
    OF - director → CIF 0
    Taylor, Vivian Emmy
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2017-07-11
    OF - secretary → CIF 0
  • 4
    Austin, Philip
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    2002-11-27 ~ 2009-11-11
    OF - director → CIF 0
  • 5
    Hurley, Michael John
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ 2002-02-05
    OF - director → CIF 0
  • 6
    Taylor, Allan Raymond
    Company Director born in October 1948
    Individual (19 offsprings)
    Officer
    2002-02-05 ~ 2022-06-27
    OF - director → CIF 0
    Taylor, Allan Raymond
    Company Director
    Individual (19 offsprings)
    Officer
    2002-11-27 ~ 2010-06-01
    OF - secretary → CIF 0
    Mr Allan Raymond Taylor
    Born in October 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-27
    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
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-25 ~ 2002-01-25
    PE - nominee-secretary → CIF 0
  • 8
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,547,064 GBP2024-03-31
    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
  • 9
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    431,817 GBP2023-11-30
    Person with significant control
    2017-06-13 ~ 2017-07-20
    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
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    PE - nominee-director → CIF 0
  • 11
    C/o Weston Kay, 73-75 Mortimer Street, London
    Corporate
    Officer
    2002-01-25 ~ 2002-12-27
    PE - secretary → CIF 0
parent relation
Company in focus

BLACKWATER ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,160,699 GBP2024-03-31
1,160,699 GBP2023-03-31
Debtors
795,587 GBP2024-03-31
758,377 GBP2023-03-31
Cash at bank and in hand
5,165 GBP2024-03-31
2,407 GBP2023-03-31
Current Assets
800,752 GBP2024-03-31
760,784 GBP2023-03-31
Net Current Assets/Liabilities
-184,176 GBP2024-03-31
-146,488 GBP2023-03-31
Total Assets Less Current Liabilities
976,523 GBP2024-03-31
1,014,211 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,147,673 GBP2024-03-31
-1,165,037 GBP2023-03-31
Net Assets/Liabilities
-171,150 GBP2024-03-31
-150,826 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,160,699 GBP2024-03-31
1,160,699 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,160,699 GBP2024-03-31
1,160,699 GBP2023-03-31
Other Debtors
Amounts falling due within one year
795,587 GBP2024-03-31
758,377 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-7,000 GBP2024-03-31
29,886 GBP2023-03-31
Other Creditors
Amounts falling due within one year
990,928 GBP2024-03-31
876,096 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2024-03-31
1,290 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,147,673 GBP2024-03-31
1,165,037 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BLACKWATER ESTATES LIMITED
    Info
    Registered number 04360715
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex HA1 1BQ
    Private Limited Company incorporated on 2002-01-25 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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
Active 2
  • 1
    104 College Road, Vyman House, Harrow, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -330 GBP2023-06-30
    Person with significant control
    2022-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -52,386 GBP2023-06-30
    Person with significant control
    2018-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.