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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Graham, William Ernest
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Mr William Ernest Graham
    Born in October 1961
    Individual (36 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Graham, Karen Elizabeth, Dr
    Born in October 1962
    Individual (30 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (30 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLACKSTOWN HOLDINGS LIMITED

Period: 2018-12-21 ~ now
Company number: 09379419
Registered names
BLACKSTOWN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,155,630 GBP2024-12-31
7,108,787 GBP2023-12-31
Fixed Assets
15,155,630 GBP2024-12-31
7,108,787 GBP2023-12-31
Debtors
34,679,542 GBP2024-12-31
32,466,329 GBP2023-12-31
Cash at bank and in hand
38,837 GBP2024-12-31
8,128 GBP2023-12-31
Current Assets
34,718,379 GBP2024-12-31
32,474,457 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-30,005,488 GBP2023-12-31
Net Current Assets/Liabilities
-5,339,675 GBP2024-12-31
2,468,969 GBP2023-12-31
Total Assets Less Current Liabilities
9,815,955 GBP2024-12-31
9,577,756 GBP2023-12-31
Equity
Called up share capital
4,100 GBP2024-12-31
4,100 GBP2023-12-31
4,100 GBP2023-01-01
Retained earnings (accumulated losses)
9,811,855 GBP2024-12-31
9,573,656 GBP2023-12-31
10,003,985 GBP2023-01-01
Equity
9,815,955 GBP2024-12-31
9,577,756 GBP2023-12-31
10,008,085 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,473,199 GBP2024-01-01 ~ 2024-12-31
147,671 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,473,199 GBP2024-01-01 ~ 2024-12-31
147,671 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,235,000 GBP2024-01-01 ~ 2024-12-31
-578,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,235,000 GBP2024-01-01 ~ 2024-12-31
-578,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
2,990,472 GBP2024-12-31
225,173 GBP2023-12-31
Debtors
Non-current
18,573,600 GBP2024-12-31
20,296,248 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,024,060 GBP2024-12-31
12,088,199 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
34,679,542 GBP2024-12-31
32,466,329 GBP2023-12-31
Cash and Cash Equivalents
38,837 GBP2024-12-31
8,128 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,415 GBP2024-12-31
22,728 GBP2023-12-31
Amounts owed to group undertakings
Current
40,020,635 GBP2024-12-31
29,964,470 GBP2023-12-31
Other Creditors
Current
6,497 GBP2024-12-31
7,323 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,310 GBP2024-12-31
10,770 GBP2023-12-31
Creditors
Current
40,058,054 GBP2024-12-31
30,005,488 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,100 shares2024-12-31
4,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BLACKSTOWN HOLDINGS LIMITED
    Info
    GRAHAM CARE GROUP LIMITED - 2018-12-21
    GRAHAM ENTERPRISES LIMITED - 2018-12-21
    Registered number 09379419
    20 Cranley Road, Hersham, Walton-on-thames KT12 5BP
    PRIVATE LIMITED COMPANY incorporated on 2015-01-08 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • BLACKSTOWN HOLDINGS LIMITED
    S
    Registered number 09379419
    20, Cranley Road, Hersham, Walton-on-thames, England, KT12 5BP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BLACKSTOWN HOLDINGS LIMITED
    S
    Registered number 09379419
    20, Cranley Road, Hersham, Walton-on-thames, United Kingdom, KT12 5BP
    Limited in Companies House, United Kingdom
    CIF 2
    Limited Company in Blackstown Holdings Limited, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BISHOPSWOOD FREEHOLD LIMITED
    - now 15871756
    BURGATE FARM HOLDINGS LIMITED
    - 2025-03-12 15871756
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BISHOPSWOOD GOLF LIMITED
    09897879
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BLACKSTOWN FARM LIMITED
    10586559
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    BROOMFIELD HOUSE CHELMSFORD LIMITED
    - now 10009281
    CHELMER HOUSE LIMITED
    - 2019-04-09 10009281
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    CORNFORD HOUSE LIMITED
    04301694
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    DIGITAL INNOVATION PARTNERSHIP LIMITED
    13157821
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-26 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    DOVER HOUSE (GC) LIMITED - now
    WP LODGE LIMITED
    - 2024-03-19 13660190
    Dover House, 57 Coombe Valley Road, Dover, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-04 ~ 2022-04-13
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    FLEXIFLY AIRCRAFT HIRE LIMITED
    - now 09644372
    GRAHAM AIRCRAFT HIRE LIMITED
    - 2018-06-01 09644372
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    GRAHAM CARE (BL) LIMITED
    13411296
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    GRAHAM CARE (YB) LIMITED
    - now 03109969
    GRAHAM CARE LIMITED
    - 2016-08-17 03109969
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    GRAHAM LAND & DEVELOPMENTS LIMITED
    06526530
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    HARMONIA CARE VILLAGE LIMITED
    13979587
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-16 ~ 2025-10-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    HARPWOOD HOUSE LIMITED
    09423140
    Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-23
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    HAWKHURST HOUSE LIMITED
    10498015
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ 2021-01-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    NORWOOD HILL HOUSE LIMITED
    - now 15339267
    TERLINGHAM VILLAGE LIMITED
    - 2025-06-19 15339267
    20 Cranley Road Hersham, Walton On Thames, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    PROACTIVE HOME CARE (GC) LIMITED
    - now 15326789
    GRAHAM COMMUNITY CARE LIMITED
    - 2024-02-24 15326789
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    SOUTHLANDS HOUSE LIMITED
    09663551
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.