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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 1
  • 1
    Amin, Vishal
    Born in June 1984
    Individual (19 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Vishal Amin
    Born in June 1984
    Individual (19 offsprings)
    Person with significant control
    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

Period: 2015-02-12 ~ now
Company number: 09435668
Registered name
BLACK SQUARE VENTURES LTD - now
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
    Suite 37/38 Marshall House 124 Middleton Road, Morden, Surrey SM4 6RW
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • BLACK SQUARE VENTURES
    S
    Registered number 09435668
    37, Ruxley Lane, West Ewell, Surrey, United Kingdom, KT19 0JF
    UK
    CIF 1
  • BLACK SQUARE VENTURES LTD
    S
    Registered number 9435668
    37, Ruxley Lane, West Ewell, England, KT19 0JF
    Na in Companies House, Uk
    CIF 2
  • BLACK SQUARE VENTURES LTD
    S
    Registered number 09435668
    Suite 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 3
  • 1
    BLACK SQUARE CAPITAL PARTNERS LLP
    OC394675 09163319
    4385, Oc394675 - Companies House Default Address, Cardiff
    Dissolved Corporate (23 parents)
    Officer
    2015-03-02 ~ 2020-05-16
    CIF 1 - LLP Member → ME
  • 2
    BLACK SQUARE COLLECTION LTD
    10473609
    Smiths - 12 Ruxley Lane, West Ewell, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-11-10 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    WELLNESS HOUSE LTD
    13256770
    Until - Ilona Rose House 111-119 Charing Cross Road, Ground / Lower Ground Floor, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-03-30 ~ 2025-09-16
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.