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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 5
  • 1
    Kelly, Richard James
    Born in June 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Rassam, Yousif
    Born in March 1995
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Guest, Robert Oliver Graham
    Born in February 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Hansen, Helge Johannes
    Born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Thompson, Richard James
    Partner born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Healey, Russell George
    Investment Manager born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Elsworth, Julian
    Senior Portfolio Manager born in April 1977
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2025-10-13
    OF - Director → CIF 0
  • 4
    Aiken, William John, Mr.
    Director born in June 1959
    Individual (105 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Lewis, Frank
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2017-11-29
    OF - Director → CIF 0
  • 6
    Fraser, Gary
    Partner, Chief Financial Officer born in August 1971
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2022-05-26
    OF - Director → CIF 0
    Fraser, Gary
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 7
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of addressThe Shard, London Bridge Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2017-11-29 ~ 2024-12-10
    PE - Director → CIF 0
  • 9
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    icon of addressThe Shard, London Bridge Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-01-03 ~ 2020-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLACKMEAD FORESTRY III LIMITED

Previous names
DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
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
    DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
    STAFFORDSHIRE HOLDCO LIMITED - 2016-01-04
    Registered number 07985672
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-12 (13 years 9 months). 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
    icon of addressC/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
    icon of addressC/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
Active 1
  • icon of addressC/o Foresight Group Llp Clarence House, 133-135 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,697,970 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    PLACEWEBB LIMITED - 2000-03-29
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-10
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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