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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 5
  • 1
    George, Richard Hollaway
    Born in February 1966
    Individual (1 offspring)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    Mr Richard Hollaway George
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    George, Simon William
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    George, Simon William
    Finance Director
    Individual (18 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Simon William George
    Born in January 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    George, Nicholas Ferguson
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ferguson George
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACK ROCK HOLDINGS LIMITED

Period: 2003-04-16 ~ now
Company number: 04736160
Registered name
BLACK ROCK HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Cash at bank and in hand
69,210 GBP2025-03-31
62,148 GBP2024-03-31
Creditors
Current
30,629 GBP2025-03-31
70,240 GBP2024-03-31
Net Current Assets/Liabilities
38,581 GBP2025-03-31
-8,092 GBP2024-03-31
Total Assets Less Current Liabilities
938,581 GBP2025-03-31
891,908 GBP2024-03-31
Net Assets/Liabilities
936,958 GBP2025-03-31
890,285 GBP2024-03-31
Equity
Called up share capital
10,002 GBP2025-03-31
10,002 GBP2024-03-31
Retained earnings (accumulated losses)
918,413 GBP2025-03-31
871,740 GBP2024-03-31
Equity
936,958 GBP2025-03-31
890,285 GBP2024-03-31
Investment Property - Fair Value Model
900,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,370 GBP2025-03-31
17,639 GBP2024-03-31
Other Creditors
Current
13,259 GBP2025-03-31
52,600 GBP2024-03-31

  • BLACK ROCK HOLDINGS LIMITED
    Info
    Registered number 04736160
    Dalton House 1 Setchell Close, Graveley, St Neots, Cambridgeshire PE19 6PT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.