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
Cook, Richard James
Born in January 1978Individual (44 offsprings)Officer2013-07-17 ~ nowOF - Director → CIF 0 - 2
Simmonds, Richard Leonard
Born in December 1979Individual (99 offsprings)Officer2016-11-01 ~ nowOF - Director → CIF 0 - 3BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21AVD WEALTH LIMITED - 2013-04-16NEVILLE JAMES LIMITED - 2010-05-05Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (3 parents, 21 offsprings)Equity (Company account)5,550,470 GBP2024-12-31Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Davies, Pauline
IndividualOfficer2013-07-17 ~ 2017-04-25OF - Secretary → CIF 0
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
- Registered number 08613094
BLACKFINCH NOMINEES LIMITED
Info1350 - 1360 Montpellier Court, Brockworth, Gloucester GL3 4AHPRIVATE LIMITED COMPANY incorporated on 2013-07-17 (12 years 7 months). The company status 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
Active
20
- 1
AGILITY SHIPPING INTERNATIONAL LIMITED
1076314411 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (3 parents)Equity (Company account)4,088,474 GBP2024-05-31Person with significant control2017-10-19 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 2
BACK CATALOGUE DISTRIBUTION LTD
093342131350 - 1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,374,212 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE - 3
BUCKLEY TRADING GROUP LIMITED
154028891350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive 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 (5 parents)Equity (Company account)6,399,233 GBP2022-06-30Person 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 - 2016-11-141350 - 1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (4 parents)Equity (Company account)1,502,163 GBP2024-04-30Person with significant control2017-08-21 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 6
HENSLOW TRADING LIMITED
087037701350 - 1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (6 parents)Profit/Loss (Company account)3,015,358 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-09-01 ~ nowCIF 21 - Has significant influence or control → OE - 7
LYELL TRADING LIMITED
087470221350 - 1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)101,791,575 GBP2024-12-31Person with significant control2016-09-01 ~ nowCIF 20 - Has significant influence or control → OE - 811 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (4 parents)Equity (Company account)11,838 GBP2022-10-31Person 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 (4 parents)Equity (Company account)87,729 GBP2022-10-31Person 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 (4 parents)Equity (Company account)44,469 GBP2022-10-31Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 11
SEDGWICK TRADING LIMITED
087469691350 - 1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (6 parents, 13 offsprings)Equity (Company account)122,724,226 GBP2024-12-31Person with significant control2016-09-01 ~ nowCIF 22 - Has significant influence or control → OE - 1211 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (4 parents)Equity (Company account)100,333 GBP2022-06-30Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 1311 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (4 parents)Equity (Company account)67,240 GBP2022-10-31Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 1411 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (4 parents)Equity (Company account)78,084 GBP2022-06-30Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 1511 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (4 parents)Equity (Company account)85,505 GBP2022-06-30Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 1611 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (4 parents)Equity (Company account)-238 GBP2022-06-30Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 1711 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (4 parents)Equity (Company account)95,345 GBP2022-06-30Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 18
STORME LONDON LIMITED
105340291350 - 1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)Equity (Company account)1,544,241 GBP2024-12-31Person with significant control2019-01-03 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 19
SW CONSTRUCTION (NO.2) LIMITED
08359308C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents)Equity (Company account)1,236,988 GBP2023-05-31Person with significant control2017-01-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 20
SW CONSTRUCTION (RESIDENTIAL) LIMITED
08070237C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)1,459,534 GBP2023-05-31Person with significant control2017-01-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
5
- 111 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (2 parents)Equity (Company account)87,291 GBP2022-10-31Person with significant control2016-04-06 ~ 2018-12-06CIF 10 - Ownership of shares – 75% or more → OE
- 211 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (3 parents)Equity (Company account)57,564 GBP2022-10-31Person with significant control2016-04-06 ~ 2018-12-06CIF 11 - Ownership of shares – 75% or more → OE
- 311 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (3 parents)Equity (Company account)59,282 GBP2022-10-31Person with significant control2016-04-06 ~ 2018-12-06CIF 12 - Ownership of shares – 75% or more → OE
- 411 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (3 parents)Equity (Company account)37,251 GBP2022-10-31Person with significant control2016-04-06 ~ 2018-12-06CIF 13 - Ownership of shares – 75% or more → OE
- 511 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (3 parents)Equity (Company account)25,983 GBP2022-10-31Person with significant control2016-04-06 ~ 2018-12-06CIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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