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
- 2
Cook, Richard James
Born in January 1978Individual (98 offsprings)Officer2013-07-17 ~ nowOF - Director → CIF 0 - 3
Simmonds, Richard Leonard
Born in December 1979Individual (108 offsprings)Officer2016-11-01 ~ nowOF - Director → CIF 0 - 4BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21AVD WEALTH LIMITED - 2013-04-16NEVILLE JAMES LIMITED - 2010-05-05Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (17 parents, 22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BLACKFINCH NOMINEES LIMITED
Period: 2013-07-17 ~ now
Company number: 08613094
Registered name
BLACKFINCH NOMINEES LIMITED - now
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
- Registered number 08613094
BLACKFINCH NOMINEES LIMITED
InfoMeadow Barn, Elkstone Studios, Cheltenham GL53 9PQPRIVATE LIMITED COMPANY incorporated on 2013-07-17 (12 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-23CIF 0 BLACKFINCH NOMINEES LIMITED
SRegistered number missing1350 -1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AHLimited CompanyCIF 1BLACKFINCH NOMINEES LIMITED
SRegistered number 086130941350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AHLimited in EnglandCIF 2Limited Compant in Registrar Of Companies (England And Wales), EnglandCIF 3
Offspring entities and appointments
25
- 1
AGILITY SHIPPING INTERNATIONAL LIMITED
1076314411 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (8 parents)Person with significant control2017-10-19 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 2
BACK CATALOGUE DISTRIBUTION LTD
09334213Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE - 3
BUCKLEY TRADING GROUP LIMITED
15402889Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (6 parents, 8 offsprings)Person with significant control2024-02-14 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 4
FIRST SCORE MUSIC LTD
0923217211 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 5ZOOLA REWARDS LTD - 2016-11-14Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (11 parents)Person with significant control2017-08-21 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 6
HENSLOW TRADING LIMITED
08703770Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (9 parents)Person with significant control2016-09-01 ~ nowCIF 21 - Has significant influence or control → OE - 7
LYELL TRADING LIMITED
08747022Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control2016-09-01 ~ nowCIF 20 - Has significant influence or control → OE - 811 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 911 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 1011 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 11
SEDGWICK TRADING LIMITED
08746969Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (10 parents, 15 offsprings)Person with significant control2016-09-01 ~ nowCIF 22 - Has significant influence or control → OE - 1211 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-12-06CIF 4 - Ownership of shares – 75% or more → OE
- 1311 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 1411 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 1511 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-12-06CIF 5 - Ownership of shares – 75% or more → OE
- 1611 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2018-12-06CIF 6 - Ownership of shares – 75% or more → OE
- 1711 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-12-06CIF 7 - Ownership of shares – 75% or more → OE
- 1811 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2018-12-06CIF 8 - Ownership of shares – 75% or more → OE
- 1911 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 2011 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 2111 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 2211 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 23
STORME LONDON LIMITED
10534029Meadow Barn, Elkstone Studios, Cheltenham, EnglandActive Corporate (6 parents)Person with significant control2019-01-03 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 24
SW CONSTRUCTION (NO.2) LIMITED
08359308C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (11 parents)Person with significant control2017-01-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 25
SW CONSTRUCTION (RESIDENTIAL) LIMITED
08070237C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (12 parents, 2 offsprings)Person with significant control2017-01-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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