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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 16
  • 1
    Mccalla, Anthony
    Managing Agent born in March 1967
    Individual (28 offsprings)
    Officer
    2008-07-21 ~ 2008-12-27
    OF - Director → CIF 0
  • 2
    Gregory, Samantha
    Individual (24 offsprings)
    Officer
    2005-05-18 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 3
    Ralph, Grahame Derek
    Property Developer born in September 1948
    Individual (63 offsprings)
    Officer
    2003-03-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Upton, Dean Vearncombe
    Director born in May 1966
    Individual (43 offsprings)
    Officer
    2006-12-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 5
    Woolcock, Julian Charles Craig
    Accountant born in March 1959
    Individual (42 offsprings)
    Officer
    2006-12-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 6
    Johnson, Alicia
    Sales born in September 1975
    Individual (26 offsprings)
    Officer
    2008-11-20 ~ 2009-02-01
    OF - Director → CIF 0
  • 7
    Ndiweni, Ruth Sabelo
    Beautician born in December 1971
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Kay Martin-yates
    Individual (3 offsprings)
    Insolvency
    2008-02-13 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
    2008-02-13 ~ 2010-04-15
    IP - (Case 5) practitioner → CIF 0
    2008-02-13 ~ 2011-11-10
    IP - (Case 4) practitioner → CIF 0
  • 9
    Pitcher, Darren
    Director born in July 1967
    Individual (28 offsprings)
    Officer
    2008-07-21 ~ 2008-11-19
    OF - Director → CIF 0
    Pitcher, Darren Peter
    Individual (28 offsprings)
    Officer
    2008-04-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 10
    Wilson, Robin John
    Director born in July 1941
    Individual (38 offsprings)
    Officer
    2006-12-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 11
    The Official Receiver Or London
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 6) practitioner → CIF 0
  • 12
    Sodha, Pravin
    Accountant born in November 1948
    Individual (30 offsprings)
    Officer
    2008-07-14 ~ 2009-03-11
    OF - Director → CIF 0
    2009-07-07 ~ 2009-07-20
    OF - Director → CIF 0
  • 13
    Hodgson, Alec John
    Property Manager
    Individual (30 offsprings)
    Officer
    2003-03-27 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 14
    Laryea, Martin
    Consultant born in January 1973
    Individual (23 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 15
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-03-06 ~ 2003-03-07
    OF - Nominee Director → CIF 0
  • 16
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-03-06 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKACRE PROPERTIES LIMITED

Period: 2003-03-06 ~ 2013-01-02
Company number: 04689184
Registered name
BLACKACRE PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2003-05-01
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2003-06-13
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2006-09-13
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 2006-10-16
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 2006-10-25
Insolvency (Case 6) Compulsory liquidation
Petition date on 2009-05-14
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2012-09-26
Dissolved on 2013-01-02
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • BLACKACRE PROPERTIES LIMITED
    Info
    Registered number 04689184
    Baker Tilly, 6th Floor, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 and dissolved on 2013-01-02 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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