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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
    Ardley, David Matthew
    Born in December 1979
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Cate
    Born in March 1991
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    WEST HORSLEY RESIDENTIAL LTD - 2020-10-02
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,034,356 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Leechman, Robert Peter
    Company Director born in September 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Beames, Hartley Mylor John
    Property Developer born in April 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2024-09-04
    OF - Director → CIF 0
    Mr Hartley Mylor John Beames
    Born in April 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr David Matthew Ardley
    Born in December 1979
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Vulpio, Corrado Giuseppe Raffaele
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2008-02-12
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2008-02-11 ~ 2008-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKONYX LIMITED

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
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • BLACKONYX LIMITED
    S
    Registered number 06500366
    icon of addressBridge House, London Bridge, London, United Kingdom, SE1 9QR
    UNITED KINGDOM
    CIF 1 CIF 2
  • BLACKONYX LIMITED
    S
    Registered number 06500366
    icon of address2nd 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
Active 5
  • 1
    icon of addressBridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    BLACKONYX SURREY LIMITED - 2015-07-21
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,487 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressBridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,950 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address36 Walpole Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -215,510 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NEREUS INVESTMENTS LTD - 2013-06-06
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    214,578 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,383 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-22
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -75,721 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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