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 6
  • 1
    Ledsham, Stephen
    Director born in June 1983
    Individual (15 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Melia, Sarah
    Director born in December 1971
    Individual (21 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Simic, Petra, Dr
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Paice, Joanna Ruth
    Director born in July 1977
    Individual (14 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1, Angel Court, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, England
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Petrides, Simon Peter, Dr
    Medical Practitioner born in March 1961
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2024-02-01
    OF - Director → CIF 0
    Dr Simon Peter Petrides
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Petrides, Kathleen Rose
    Administrator born in June 1963
    Individual (7 offsprings)
    Officer
    2022-04-11 ~ 2024-02-01
    OF - Director → CIF 0
    Mrs Kathleen Rose Petrides
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    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
  • 3
    Eades, David William
    Accountant born in July 1961
    Individual (10 offsprings)
    Officer
    2022-04-11 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BLACKBERRY CLINIC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30
Fixed Assets - Investments
99 GBP2021-04-30
99 GBP2020-04-30
Fixed Assets
99 GBP2021-04-30
99 GBP2020-04-30
Debtors
Current
68,145 GBP2021-04-30
178,645 GBP2020-04-30
Cash at bank and in hand
1 GBP2021-04-30
1 GBP2020-04-30
Current Assets
68,146 GBP2021-04-30
178,646 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-68,145 GBP2021-04-30
-178,645 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Total Assets Less Current Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Net Assets/Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Equity
100 GBP2021-04-30
100 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
68,145 GBP2021-04-30
178,645 GBP2020-04-30
Other Creditors
Current
68,145 GBP2021-04-30
178,645 GBP2020-04-30
Creditors
Current
68,145 GBP2021-04-30
178,645 GBP2020-04-30
Related profiles found in government register
  • BLACKBERRY CLINIC GROUP LIMITED
    Info
    Registered number 09539389
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2015-04-13 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • BANBURY CLINIC GROUP LIMITED
    S
    Registered number 09539389
    Blackberry Clinic, Blackberry Court, Walnut Tree, Milton Keynes, United Kingdom, MK7 7PB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BLACKBERRY CLINIC GROUP LIMITED
    S
    Registered number 09539389
    1, Angel Court, London, England, EC2R 7HJ
    Limited Company in Companies House, England
    CIF 2
  • BLACKBERRY CLINIC GROUP LIMITED
    S
    Registered number 09539389
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2024-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1 Angel Court, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    95 GBP2023-06-30
    Person with significant control
    2024-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2024-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Blackberry Clinic Blackberry Court, Walnut Tree, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SP123 LIMITED - 2015-05-08
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    577,557 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Blackberry Clinic Blackberry Court, Walnut Tree, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Blackberry Clinic Blackberry Court, Walnut Tree, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    Blackberry Clinic Blackberry Court, Walnut Tree, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    1 Angel Court, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -439,745 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.