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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Hardy, Gareth Gibson
Born in December 1980Individual (25 offsprings)Officer2012-04-17 ~ nowOF - Director → CIF 0Mr Gareth Gibson Hardy
Born in December 1980Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Stephen Dunn
Born in September 1970Individual (23 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Dunn, Steve
Born in September 1970Individual (8 offsprings)Officer2014-01-01 ~ nowOF - Director → CIF 0 - 41823 LIMITED - 2014-04-11RUGBYTEL LIMITED - 2014-03-25Overdene House, 49 Church Street, Theale, Reading, Berkshire, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2018-08-30PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BLACKHEATH CAPITAL LIMITED
Period: 2012-04-17 ~ now
Company number: 08033851
Registered name
BLACKHEATH CAPITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
100 GBP2024-07-31
100 GBP2023-07-31
Debtors
Current
139,314 GBP2024-07-31
139,517 GBP2023-07-31
Cash at bank and in hand
4,981 GBP2024-07-31
245 GBP2023-07-31
Current Assets
144,295 GBP2024-07-31
139,762 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-109,506 GBP2023-07-31
Net Current Assets/Liabilities
19,628 GBP2024-07-31
30,256 GBP2023-07-31
Total Assets Less Current Liabilities
19,728 GBP2024-07-31
30,356 GBP2023-07-31
Net Assets/Liabilities
-3,552 GBP2024-07-31
758 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-3,553 GBP2024-07-31
757 GBP2023-07-31
Equity
-3,552 GBP2024-07-31
758 GBP2023-07-31
Other Debtors
Current
139,314 GBP2024-07-31
139,517 GBP2023-07-31
Cash and Cash Equivalents
4,981 GBP2024-07-31
245 GBP2023-07-31
Bank Borrowings
Current
6,377 GBP2024-07-31
6,514 GBP2023-07-31
Trade Creditors/Trade Payables
Current
168 GBP2024-07-31
168 GBP2023-07-31
Corporation Tax Payable
Current
37,866 GBP2024-07-31
33,204 GBP2023-07-31
Other Creditors
Current
78,256 GBP2024-07-31
67,620 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Creditors
Current
124,667 GBP2024-07-31
109,506 GBP2023-07-31
Bank Borrowings
Non-current
23,280 GBP2024-07-31
29,598 GBP2023-07-31
Creditors
Non-current
23,280 GBP2024-07-31
29,598 GBP2023-07-31
Related profiles found in government register
- Registered number 08033851
BLACKHEATH CAPITAL LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2012-04-17 (14 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-17CIF 0 BLACKHEATH CAPITAL LIMITED
SRegistered number 08033851101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHLimited Company in Register Of Companies, United KingdomCIF 1BLACKHEATH CAPITAL LIMITED
SRegistered number 08033851Overdene House, 49 Church Street, Theale, Reading, Berkshire, England, RG7 5BXLimited Company in England & Wales, England And WalesCIF 2BLACKHEATH CAPITAL LTD
SRegistered number 08033851Overdene House 49, Church Street, Theale, Reading, Berkshire, England, RG7 5BXLimited Company in England & Wales, England And WalesCIF 3
Offspring entities and appointments
3
- 11823 LIMITED - 2014-04-11RUGBYTEL LIMITED - 2014-03-25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control2018-10-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2ADVISOR PROP LIMITED - now
THIRDI GROUP (UK) LIMITED
- 2022-05-30 09249598GIFTEL LIMITED - 2018-05-24101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (9 parents)Person with significant control2018-09-03 ~ 2020-01-15CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
RUGBY TELECOMS LIMITED
- 2017-11-10 08084546101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-01-08CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.