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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 7
  • 1
    Davies, Pauline Janet
    Individual (37 offsprings)
    Officer
    2010-06-09 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 2
    Cook, Richard James
    Born in January 1978
    Individual (98 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Simmonds, Richard Leonard
    Born in December 1979
    Individual (108 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Simmonds, Richard Leonard
    Managing Director born in December 1979
    Individual (108 offsprings)
    2004-08-25 ~ 2012-01-01
    OF - Director → CIF 0
    Simmonds, Richard Leonard
    Individual (108 offsprings)
    Officer
    2008-09-01 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 4
    Heins Pico, Ingeborg
    Individual (18 offsprings)
    Officer
    2005-07-08 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    Simmonds, William John
    Individual (11 offsprings)
    Officer
    2004-08-25 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 6
    BLACKFINCH GROUP LTD
    BLACKFINCH GROUP LIMITED - now 05511665
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20 05511665
    LSA GROUP INTERNATIONAL LIMITED - 2013-07-25
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKFINCH CORPORATE SERVICES LIMITED

Period: 2014-01-10 ~ now
Company number: 05214741
Registered names
BLACKFINCH CORPORATE SERVICES LIMITED - now
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
    Meadow Barn, Elkstone Studios, Cheltenham GL53 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • LEONARD SIMMONDS ASSOCIATES LTD
    S
    Registered number missing
    7 Grosvenor House, 127 Church Street, Malvern, Worcs, WR14 2BA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKFINCH FINANCIAL LIMITED - now
    LSA FINANCIAL LTD
    - 2014-09-11 05390958 05598455
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-03-12 ~ 2006-11-03
    CIF 1 - Director → ME

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