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 1
  • Giles, Anthony Martin Peter
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-10-15 ~ now
    OF - director → CIF 0
    Mr Anthony Martin Peter Giles
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2008-10-15 ~ 2008-10-15
    OF - director → CIF 0
  • 2
    Giles, Wendy June, Ms.
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2018-05-08
    OF - director → CIF 0
    Giles, Wendy June, Ms.
    Company Director
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2018-05-08
    OF - secretary → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-10-15 ~ 2008-10-15
    PE - secretary → CIF 0
parent relation
Company in focus

BLACKWOOD EMBEDDED SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
5,553 GBP2023-10-31
5,670 GBP2022-10-31
Current Assets
178,231 GBP2023-10-31
172,641 GBP2022-10-31
Creditors
Current
-34,340 GBP2023-10-31
-44,980 GBP2022-10-31
Net Current Assets/Liabilities
147,043 GBP2023-10-31
130,466 GBP2022-10-31
Total Assets Less Current Liabilities
152,596 GBP2023-10-31
136,136 GBP2022-10-31
Accrued Liabilities/Deferred Income
-1,831 GBP2023-10-31
-1,800 GBP2022-10-31
Net Assets/Liabilities
150,765 GBP2023-10-31
134,336 GBP2022-10-31
Equity
150,765 GBP2023-10-31
134,336 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • BLACKWOOD EMBEDDED SOLUTIONS LIMITED
    Info
    Registered number 06724824
    79 Cae Newydd, St. Nicholas, Cardiff CF5 6FJ
    Private Limited Company incorporated on 2008-10-15 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.