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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 3
  • 1
    Simmonds, Richard Leonard
    Born in December 1979
    Individual (100 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Richard James
    Born in January 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 3
    BLACKFINCH GROUP LIMITED - now
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20
    LSA GROUP INTERNATIONAL LIMITED - 2013-07-25
    icon of address1350 - 1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    59,355 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Simmonds, William John
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 2
    Heins Pico, Ingeborg
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Simmonds, Richard Leonard
    Managing Director born in December 1979
    Individual (100 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2012-01-01
    OF - Director → CIF 0
    Simmonds, Richard Leonard
    Individual (100 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 4
    Davies, Pauline Janet
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 5
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-08-25 ~ 2004-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKFINCH CORPORATE SERVICES LIMITED

Previous name
LEONARD SIMMONDS ASSOCIATES LIMITED - 2014-01-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-11,273 GBP2024-01-01 ~ 2024-12-31
-6,150 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,273 GBP2024-01-01 ~ 2024-12-31
-6,150 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,455 GBP2024-01-01 ~ 2024-12-31
-4,703 GBP2023-01-01 ~ 2023-12-31
Debtors
8,172 GBP2024-12-31
15,254 GBP2023-12-31
Cash at bank and in hand
13 GBP2024-12-31
1,266 GBP2023-12-31
Current Assets
8,185 GBP2024-12-31
16,520 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,920 GBP2024-12-31
Net Current Assets/Liabilities
6,265 GBP2024-12-31
14,720 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,265 GBP2024-12-31
13,720 GBP2023-12-31
18,423 GBP2022-12-31
Equity
6,265 GBP2024-12-31
14,720 GBP2023-12-31
19,423 GBP2022-12-31
Audit Fees/Expenses
2,520 GBP2024-01-01 ~ 2024-12-31
1,980 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
8,172 GBP2024-12-31
15,254 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2024-12-31
1,800 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • BLACKFINCH CORPORATE SERVICES LIMITED
    Info
    LEONARD SIMMONDS ASSOCIATES LIMITED - 2014-01-10
    Registered number 05214741
    icon of address1350 - 1360 Montpellier Court, Brockworth, Gloucester GL3 4AH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-25 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • LEONARD SIMMONDS ASSOCIATES LTD
    S
    Registered number missing
    icon of address7 Grosvenor House, 127 Church Street, Malvern, Worcs, WR14 2BA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LSA FINANCIAL LTD - 2014-09-11
    icon of address1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -152,450 GBP2024-12-31
    Officer
    icon of calendar 2005-03-12 ~ 2006-11-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.