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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 1
  • Amin, Vishal
    Consultant born in June 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Vishal Amin
    Born in June 1984
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACK SQUARE VENTURES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
2,966 GBP2024-02-29
3,955 GBP2023-02-28
Current Assets
54,360 GBP2024-02-29
55,343 GBP2023-02-28
Creditors
Current
-163,753 GBP2024-02-29
-163,404 GBP2023-02-28
Net Current Assets/Liabilities
-109,393 GBP2024-02-29
-108,061 GBP2023-02-28
Total Assets Less Current Liabilities
-106,427 GBP2024-02-29
-104,106 GBP2023-02-28
Net Assets/Liabilities
-106,427 GBP2024-02-29
-104,106 GBP2023-02-28
Equity
-106,427 GBP2024-02-29
-104,106 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

Related profiles found in government register
  • BLACK SQUARE VENTURES LTD
    Info
    Registered number 09435668
    icon of addressSuite 37/38 Marshall House 124 Middleton Road, Morden, Surrey SM4 6RW
    Private Limited Company incorporated on 2015-02-12 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BLACK SQUARE VENTURES
    S
    Registered number 09435668
    icon of address37, Ruxley Lane, West Ewell, Surrey, United Kingdom, KT19 0JF
    UK
    CIF 1
  • BLACK SQUARE VENTURES LTD
    S
    Registered number 9435668
    icon of address37, Ruxley Lane, West Ewell, England, KT19 0JF
    Na in Companies House, Uk
    CIF 2
  • BLACK SQUARE VENTURES LTD
    S
    Registered number 09435668
    icon of addressSuite 37/38 Marshall House, 124 Middleton Road, Morden, Surrey, England, SM4 6RW
    Company in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSmiths - 12 Ruxley Lane, West Ewell, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -228,888 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    icon of address4385, Oc394675 - Companies House Default Address, Cardiff
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    2,365,555 GBP2024-08-31
    Officer
    icon of calendar 2015-03-02 ~ 2020-05-16
    CIF 1 - LLP Member → ME
  • 2
    icon of addressUntil - Ilona Rose House 111-119 Charing Cross Road, Ground / Lower Ground Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -8,149 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ 2025-09-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.