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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 14
  • 1
    Aiken, William John, Mr.
    Director born in June 1959
    Individual (215 offsprings)
    Officer
    2012-03-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Lewis, Frank
    Director born in January 1946
    Individual (35 offsprings)
    Officer
    2012-03-30 ~ 2017-11-29
    OF - Director → CIF 0
  • 3
    Rassam, Yousif
    Born in March 1995
    Individual (8 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Richard James
    Born in June 1984
    Individual (17 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Gary
    Partner, Chief Financial Officer born in August 1971
    Individual (79 offsprings)
    Officer
    2022-01-24 ~ 2022-05-26
    OF - Director → CIF 0
    Fraser, Gary
    Individual (79 offsprings)
    Officer
    2013-02-06 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 6
    Healey, Russell George
    Investment Manager born in November 1970
    Individual (32 offsprings)
    Officer
    2012-03-30 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Thompson, Richard James
    Partner born in March 1983
    Individual (150 offsprings)
    Officer
    2015-12-17 ~ 2022-01-24
    OF - Director → CIF 0
  • 8
    Hansen, Helge Johannes
    Born in October 1977
    Individual (17 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Guest, Robert Oliver Graham
    Born in February 1983
    Individual (33 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Elsworth, Julian
    Born in April 1977
    Individual (136 offsprings)
    Officer
    2022-05-26 ~ 2025-10-13
    OF - Director → CIF 0
  • 11
    FORESIGHT VCT PLC
    - now 03421340 06034192... (more)
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard, London Bridge Street, London, England
    Active Corporate (21 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    KNOWLE PARK LIMITED
    - now 07064727
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    The Shard, London Bridge Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-01-03 ~ 2020-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2017-11-29 ~ 2024-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BLACKMEAD FORESTRY III LIMITED

Period: 2022-03-30 ~ now
Company number: 07985672
Registered names
BLACKMEAD FORESTRY III LIMITED - now 13600121
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
22,128,391 GBP2024-03-31
20,629,088 GBP2023-03-31
Fixed Assets - Investments
6,790,452 GBP2024-03-31
6,339,393 GBP2023-03-31
Fixed Assets
28,918,843 GBP2024-03-31
26,968,481 GBP2023-03-31
Debtors
392,651 GBP2024-03-31
394,649 GBP2023-03-31
Cash at bank and in hand
61,065 GBP2024-03-31
139,887 GBP2023-03-31
Current Assets
453,716 GBP2024-03-31
534,536 GBP2023-03-31
Net Current Assets/Liabilities
-32,364,195 GBP2024-03-31
-28,033,846 GBP2023-03-31
Total Assets Less Current Liabilities
-3,445,352 GBP2024-03-31
-1,065,365 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-3,445,353 GBP2024-03-31
-1,065,366 GBP2023-03-31
Equity
-3,445,352 GBP2024-03-31
-1,065,365 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,176,923 GBP2024-03-31
20,654,384 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-1,719,682 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,532 GBP2024-03-31
25,296 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,236 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
22,128,391 GBP2024-03-31
20,629,088 GBP2023-03-31
Investments in Group Undertakings
5,954,254 GBP2024-03-31
5,503,195 GBP2023-03-31
Amounts invested in assets
6,790,452 GBP2024-03-31
6,339,393 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
5,954,254 GBP2024-03-31
5,503,195 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,500 GBP2024-03-31
Current, Amounts falling due within one year
953 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
391,151 GBP2024-03-31
Current, Amounts falling due within one year
393,696 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
392,651 GBP2024-03-31
Current, Amounts falling due within one year
394,649 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,112 GBP2024-03-31
142,474 GBP2023-03-31
Amounts owed to group undertakings
Current
32,310,545 GBP2024-03-31
28,383,133 GBP2023-03-31
Other Taxation & Social Security Payable
Current
376 GBP2024-03-31
Other Creditors
Current
462,878 GBP2024-03-31
42,775 GBP2023-03-31

Related profiles found in government register
  • BLACKMEAD FORESTRY III LIMITED
    Info
    STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
    DURHAM INFRASTRUCTURE 5 LIMITED - 2022-03-30
    Registered number 07985672
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-12 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • BLACKMEAD FORESTRY III LIMITED
    S
    Registered number 07985672
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • STAFFORDSHIRE HOLDCO LIMITED
    S
    Registered number missing
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORESIGHT SCHOOLS STAFFORD LIMITED
    - now 03902713
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MAUVETRAMP LIMITED
    SC165633
    C/o Foresight Group Llp Clarence House, 133-135 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2022-03-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.