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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 4
  • 1
    Jorge Carlos Pena Santos Carneiro
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Smit, Willem Anton, Mr.
    Director born in May 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 5 Lloyds Avenue, London, England
    Active Corporate (4 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Giles, Helena Anne Jane
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Radomski, Andrzej Waclaw
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Robinson, Michael John
    Legal Director Of The Sage Group Plc born in June 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-09-16
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 4
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 5
    Fisher, Darren Michael
    Director Of Finance born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 6
    Craig, Miranda
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 7
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-31
    OF - Director → CIF 0
    Bradin, Victoria Louise
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 8
    Liepe, John-henry Fredrik
    Financial Director born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2019-04-04
    OF - Director → CIF 0
  • 9
    Oberoi, Rashmi
    Managing Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 10
    De Greef, Erik Martin
    Finance Business Partner Director born in September 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Roy, Mohor
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 14
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-04 ~ 2012-04-30
    PE - Secretary → CIF 0
  • 15
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-04-04 ~ 2012-04-30
    PE - Director → CIF 0
  • 16
    icon of addressNorth Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    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
parent relation
Company in focus

BLACKBIRD INVESTMENTS ONE LIMITED

Previous names
SANDCO 1227 LIMITED - 2012-04-30
SAGE BRAZILIAN INVESTMENT ONE LIMITED - 2020-05-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
02019-10-01 ~ 2020-09-30
Administrative Expenses
0 GBP2019-10-01 ~ 2020-09-30
58,000 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
-0 GBP2019-10-01 ~ 2020-09-30
-58,000 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-10-01 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-10-01 ~ 2020-09-30
1,000 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2019-10-01 ~ 2020-09-30
-59,000 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
-0 GBP2019-10-01 ~ 2020-09-30
-59,000 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
-0 GBP2019-10-01 ~ 2020-09-30
-59,000 GBP2018-10-01 ~ 2019-09-30
Fixed Assets - Investments
5,000 GBP2020-09-30
5,000 GBP2019-09-30
Debtors
9,000 GBP2020-09-30
Cash at bank and in hand
0 GBP2020-09-30
0 GBP2019-09-30
Current Assets
9,000 GBP2020-09-30
0 GBP2019-09-30
Creditors
Current
1,000 GBP2020-09-30
48,000 GBP2019-09-30
Net Current Assets/Liabilities
9,000 GBP2020-09-30
-48,000 GBP2019-09-30
Total Assets Less Current Liabilities
14,000 GBP2020-09-30
-44,000 GBP2019-09-30
Equity
Called up share capital
117,000 GBP2020-09-30
117,000 GBP2019-09-30
Share premium
83,000 GBP2020-09-30
25,000 GBP2019-09-30
25,000 GBP2018-09-30
Retained earnings (accumulated losses)
-186,000 GBP2020-09-30
-186,000 GBP2019-09-30
-126,000 GBP2018-09-30
Equity
14,000 GBP2020-09-30
-44,000 GBP2019-09-30
-101,000 GBP2018-09-30
Issue of Equity Instruments
Called up share capital
117,000 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
58,000 GBP2019-10-01 ~ 2020-09-30
117,000 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2019-10-01 ~ 2020-09-30
-59,000 GBP2018-10-01 ~ 2019-09-30
Audit Fees/Expenses
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
9,000 GBP2020-09-30
Amounts owed to group undertakings
Current
48,000 GBP2019-09-30
Other Creditors
Current
1,000 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2020-09-30
0 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,627,799 shares2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2019-10-01 ~ 2020-09-30
  • BLACKBIRD INVESTMENTS ONE LIMITED
    Info
    SANDCO 1227 LIMITED - 2012-04-30
    SAGE BRAZILIAN INVESTMENT ONE LIMITED - 2012-04-30
    Registered number 08019192
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 and dissolved on 2024-08-04 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.