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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
Active 2
  • 1
    Chadwick, Stephen Peter
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Peter Chadwick
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chadwick, Barbara Cook
    School Teacher born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
    Chadwick, Barbara Cook
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Secretary → CIF 0
    Mrs Barbara Cook Chadwick
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mitton, David Brian
    Compliance Manager born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2006-08-31
    OF - Director → CIF 0
    Mitton, David Brian
    Compliance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Hulley, Christine Wyn
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2004-02-01
    OF - Director → CIF 0
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 3
    Chadwick, Stephen Peter
    Compliance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Chadwick, Oliver Christopher
    Surveyor born in November 1999
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2022-05-05
    OF - Director → CIF 0
    Chadwick, Oliver Christopher
    Building Surveyor born in November 1999
    Individual
    icon of calendar 2022-09-08 ~ 2022-09-16
    OF - Director → CIF 0
    icon of calendar 2022-10-14 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Chadwick, Barbara Cook
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Hulley, Stephen Paul
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2004-02-01
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-14 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK BOX PROPERTY INVESTMENTS LTD

Previous names
PTCS (001) LIMITED - 2004-01-20
BLACK BOX FINANCIAL SERVICES LIMITED - 2019-06-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
329,279 GBP2025-03-31
295,887 GBP2024-03-31
Current Assets
6,990 GBP2025-03-31
17,357 GBP2024-03-31
Creditors
Current
-247,687 GBP2025-03-31
-288,607 GBP2024-03-31
Net Current Assets/Liabilities
-240,697 GBP2025-03-31
-271,250 GBP2024-03-31
Total Assets Less Current Liabilities
88,582 GBP2025-03-31
24,637 GBP2024-03-31
Creditors
Non-current
-49,980 GBP2025-03-31
Accrued Liabilities/Deferred Income
-300 GBP2025-03-31
-300 GBP2024-03-31
Net Assets/Liabilities
38,302 GBP2025-03-31
24,337 GBP2024-03-31
Equity
38,302 GBP2025-03-31
24,337 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • BLACK BOX PROPERTY INVESTMENTS LTD
    Info
    PTCS (001) LIMITED - 2004-01-20
    BLACK BOX FINANCIAL SERVICES LIMITED - 2004-01-20
    Registered number 05014972
    icon of address1 Tewkesbury Close, Poynton, Stockport, Cheshire SK12 1QJ
    Private Limited Company incorporated on 2004-01-14 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.