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
    George, Richard Hollaway
    Chartered Surveyor 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
    Finance Director born in January 1959
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    George, Simon William
    Finance Director
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Simon William George
    Born in January 1959
    Individual (6 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
    Property Manager born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ferguson George
    Born in October 1956
    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
Ceased 2
  • 1
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK ROCK HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Cash at bank and in hand
62,148 GBP2024-03-31
63,013 GBP2023-03-31
Creditors
Current
70,240 GBP2024-03-31
134,180 GBP2023-03-31
Net Current Assets/Liabilities
-8,092 GBP2024-03-31
-71,167 GBP2023-03-31
Total Assets Less Current Liabilities
891,908 GBP2024-03-31
828,833 GBP2023-03-31
Net Assets/Liabilities
890,285 GBP2024-03-31
827,210 GBP2023-03-31
Equity
Called up share capital
10,002 GBP2024-03-31
10,002 GBP2023-03-31
Retained earnings (accumulated losses)
871,740 GBP2024-03-31
808,665 GBP2023-03-31
Equity
890,285 GBP2024-03-31
827,210 GBP2023-03-31
Investment Property - Fair Value Model
900,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,639 GBP2024-03-31
14,505 GBP2023-03-31
Other Creditors
Current
52,600 GBP2024-03-31
119,675 GBP2023-03-31

  • 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 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.