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 4
  • 1
    Turnbull, Kenneth
    Self Employed Consultant born in July 1957
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bodur, Altan
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ dissolved
    OF - Director → CIF 0
    Mr Altan Bodur
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hyde, Niel
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2017-01-16 ~ dissolved
    OF - Director → CIF 0
    Mr Niel Hyde
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Morris, John William
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    2006-10-27 ~ 2007-05-23
    OF - Director → CIF 0
  • 2
    Swangard, Michael
    Solicitor born in November 1966
    Individual
    Officer
    2007-05-23 ~ 2007-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BLACKGROVE PRIVATE EQUITY LIMITED

Previous name
MINMAR (796) LIMITED - 2007-02-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • BLACKGROVE PRIVATE EQUITY LIMITED
    Info
    MINMAR (796) LIMITED - 2007-02-19
    Registered number 05980170
    The St Botolph Building 138, Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2006-10-27 and dissolved on 2024-09-26 (17 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2016-10-27
    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.