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
    Hansen, Helge Johannes
    Forest Manager born in October 1977
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Elsworth, Julian
    Senior Portfolio Manager born in April 1977
    Individual (121 offsprings)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 3
    Guest, Robert Oliver Graham
    Investment Director born in February 1983
    Individual (15 offsprings)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 4
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Graham, Jeffrey
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    2014-07-15 ~ 2017-12-06
    OF - director → CIF 0
  • 2
    Fraser, Gary
    Partner born in August 1971
    Individual (63 offsprings)
    Officer
    2013-11-26 ~ 2014-07-15
    OF - director → CIF 0
  • 3
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2016-11-10 ~ 2022-07-26
    OF - director → CIF 0
  • 4
    Thompson, Richard James
    Executive born in March 1983
    Individual (85 offsprings)
    Officer
    2013-11-26 ~ 2016-11-10
    OF - director → CIF 0
  • 5
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard, London Bridge Street, London, England
    Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2013-11-26 ~ 2013-11-26
    PE - director → CIF 0
  • 7
    BLACKMEAD INFRASTRUCTURE LIMITED
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2016-11-10 ~ 2022-07-26
    PE - director → CIF 0
parent relation
Company in focus

BLACKMEAD NATURE SERVICES LIMITED

Previous name
FS HAYFORD FARM LIMITED - 2022-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
15,429,411 GBP2024-03-31
16,044,510 GBP2023-03-31
Debtors
286,431 GBP2024-03-31
112,745 GBP2023-03-31
Cash at bank and in hand
480,275 GBP2024-03-31
918,688 GBP2023-03-31
Current Assets
766,706 GBP2024-03-31
1,031,433 GBP2023-03-31
Net Current Assets/Liabilities
-16,454,772 GBP2024-03-31
-16,171,576 GBP2023-03-31
Total Assets Less Current Liabilities
-1,025,361 GBP2024-03-31
-127,066 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,045,361 GBP2024-03-31
-147,066 GBP2023-03-31
Equity
-1,025,361 GBP2024-03-31
-127,066 GBP2023-03-31
Other Debtors
Current
279,573 GBP2024-03-31
74,162 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
6,858 GBP2024-03-31
38,583 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
286,431 GBP2024-03-31
112,745 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,527 GBP2024-03-31
11,756 GBP2023-03-31
Amounts owed to group undertakings
Current
17,080,000 GBP2024-03-31
17,080,000 GBP2023-03-31
Corporation Tax Payable
Current
75,958 GBP2024-03-31
75,958 GBP2023-03-31
Accrued Liabilities
Current
48,993 GBP2024-03-31
35,295 GBP2023-03-31
Related profiles found in government register
  • BLACKMEAD NATURE SERVICES LIMITED
    Info
    FS HAYFORD FARM LIMITED - 2022-08-03
    Registered number 08791092
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2013-11-26 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • BLACKMEAD SOLAR LIMITED
    S
    Registered number 08791092
    The Shard, London Bridge Street, London, England, SE1 9SG
    Limited By Shares in Companies House, England
    CIF 1
  • FS HAYFORD FARM LIMITED
    S
    Registered number missing
    The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,365,753 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ 2022-01-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.