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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 3
  • 1
    Simmonds, Richard Leonard
    Born in December 1979
    Individual (100 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Richard James
    Born in January 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ now
    OF - Director → CIF 0
  • 3
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    NEVILLE JAMES LIMITED - 2010-05-05
    AVD WEALTH LIMITED - 2013-04-16
    icon of address1350 - 1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    5,550,470 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Davies, Pauline
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2017-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKFINCH NOMINEES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Related profiles found in government register
  • BLACKFINCH NOMINEES LIMITED
    Info
    Registered number 08613094
    icon of address1350 - 1360 Montpellier Court, Brockworth, Gloucester GL3 4AH
    PRIVATE LIMITED COMPANY incorporated on 2013-07-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • BLACKFINCH NOMINEES LIMITED
    S
    Registered number missing
    icon of address1350 -1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
    Limited Company
    CIF 1
  • BLACKFINCH NOMINEES LIMITED
    S
    Registered number 08613094
    icon of address1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
    Limited in England
    CIF 2
    Limited Companies in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,088,474 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,374,212 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,399,233 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    ZOOLA REWARDS LTD - 2016-11-14
    icon of address1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,502,163 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    3,015,358 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 16 - Has significant influence or control → OE
  • 7
    icon of address1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    101,791,575 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 8
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,838 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    87,729 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,469 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    icon of address1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    122,724,226 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 17 - Has significant influence or control → OE
  • 12
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,333 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,240 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78,084 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    85,505 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -238 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    95,345 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    icon of address1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,544,241 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressC/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,236,988 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressC/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,459,534 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87,291 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    57,564 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,282 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,251 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,983 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    CIF 15 - 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.