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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ardley, David Matthew
    Born in December 1979
    Individual (75 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Mr David Matthew Ardley
    Born in December 1979
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vulpio, Corrado Giuseppe Raffaele
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Beames, Hartley Mylor John
    Property Developer born in April 1975
    Individual (49 offsprings)
    Officer
    2009-03-02 ~ 2024-09-04
    OF - Director → CIF 0
    Mr Hartley Mylor John Beames
    Born in April 1975
    Individual (49 offsprings)
    Person with significant control
    2018-03-08 ~ 2023-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Leechman, Robert Peter
    Company Director born in September 1956
    Individual (39 offsprings)
    Officer
    2012-12-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Kent, Cate
    Born in March 1991
    Individual (48 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 6
    BLACKONYX CAPITAL LTD
    - now 11801600
    WEST HORSLEY RESIDENTIAL LTD - 2020-10-02
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2008-02-11 ~ 2008-02-12
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2008-02-11 ~ 2008-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKONYX LIMITED

Period: 2008-02-11 ~ now
Company number: 06500366
Registered name
BLACKONYX LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,874 GBP2024-01-31
10,220 GBP2023-01-31
Debtors
274,602 GBP2024-01-31
77,082 GBP2023-01-31
Cash at bank and in hand
30,024 GBP2024-01-31
32,826 GBP2023-01-31
Current Assets
304,626 GBP2024-01-31
109,908 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-134,134 GBP2023-01-31
Net Current Assets/Liabilities
-17,257 GBP2024-01-31
-24,226 GBP2023-01-31
Total Assets Less Current Liabilities
-10,383 GBP2024-01-31
-14,006 GBP2023-01-31
Equity
Called up share capital
400 GBP2024-01-31
400 GBP2023-01-31
Share premium
311,025 GBP2024-01-31
311,025 GBP2023-01-31
Capital redemption reserve
25 GBP2024-01-31
25 GBP2023-01-31
Retained earnings (accumulated losses)
-321,833 GBP2024-01-31
-325,456 GBP2023-01-31
Equity
-10,383 GBP2024-01-31
-14,006 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,403 GBP2024-01-31
11,403 GBP2023-01-31
Other
12,741 GBP2024-01-31
12,376 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
24,144 GBP2024-01-31
23,779 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,702 GBP2024-01-31
2,851 GBP2023-01-31
Other
11,568 GBP2024-01-31
10,708 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,270 GBP2024-01-31
13,559 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,851 GBP2023-02-01 ~ 2024-01-31
Other
860 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,711 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
5,701 GBP2024-01-31
8,552 GBP2023-01-31
Other
1,173 GBP2024-01-31
1,668 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
92,069 GBP2024-01-31
1,722 GBP2023-01-31
Other Debtors
Amounts falling due within one year
182,533 GBP2024-01-31
75,360 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
274,602 GBP2024-01-31
Current, Amounts falling due within one year
77,082 GBP2023-01-31
Trade Creditors/Trade Payables
Current
7,007 GBP2024-01-31
3,128 GBP2023-01-31
Other Taxation & Social Security Payable
Current
10,141 GBP2024-01-31
15,850 GBP2023-01-31
Other Creditors
Current
304,735 GBP2024-01-31
115,156 GBP2023-01-31
Creditors
Current
321,883 GBP2024-01-31
134,134 GBP2023-01-31
Related profiles found in government register
  • BLACKONYX LIMITED
    Info
    Registered number 06500366
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • BLACKONYX LIMITED
    S
    Registered number 06500366
    Bridge House, London Bridge, London, United Kingdom, SE1 9QR
    UNITED KINGDOM
    CIF 1 CIF 2
  • BLACKONYX LIMITED
    S
    Registered number 06500366
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ABINGDON PROPERTY LLP
    OC381010
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BLACKONYX GUILDFORD LIMITED
    09597754
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HORTICULTURAL PLACE DEVELOPMENTS LIMITED
    09305029
    36 Walpole Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HPD CAPITAL LIMITED
    09332209
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    NEREUS DEVELOPMENTS LTD
    - now 08057710
    NEREUS INVESTMENTS LTD - 2013-06-06
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED - now
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
    - 2016-12-22 09496571
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    SCARSDALE INVESTMENTS LLP
    OC375125
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    TYRRELL PLACE LIMITED
    - now 09577234
    BLACKONYX SURREY LIMITED - 2015-07-21
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED
    10769197
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-13 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    WEST HORSLEY DEVELOPMENTS LIMITED
    09305058
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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