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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 9
  • 1
    Eades, David William
    Accountant born in July 1961
    Individual (41 offsprings)
    Officer
    2022-04-11 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Simic, Petra, Dr
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Paice, Joanna Ruth
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ledsham, Stephen
    Born in June 1983
    Individual (22 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Melia, Sarah
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Petrides, Kathleen Rose
    Administrator born in June 1963
    Individual (13 offsprings)
    Officer
    2022-04-11 ~ 2024-02-01
    OF - Director → CIF 0
    Mrs Kathleen Rose Petrides
    Born in June 1963
    Individual (13 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
  • 7
    Petrides, Simon Peter, Dr
    Medical Practitioner born in March 1961
    Individual (20 offsprings)
    Officer
    2015-04-13 ~ 2024-02-01
    OF - Director → CIF 0
    Dr Simon Peter Petrides
    Born in March 1961
    Individual (20 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
  • 8
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, England
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED
    - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1, Angel Court, London, England
    Active Corporate (51 parents, 8 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLACKBERRY CLINIC GROUP LIMITED

Period: 2015-04-13 ~ now
Company number: 09539389
Registered name
BLACKBERRY CLINIC GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
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 11 months). The status of the company number 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
    Company Limited By Shares in England And Wales, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BLACKBERRY CLINIC (HAVANT) LTD
    09595450
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-01-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BLACKBERRY CLINIC (IPSWICH) LIMITED
    10441085
    1 Angel Court, London, England
    Active Corporate (8 parents)
    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
  • 3
    BLACKBERRY CLINIC ABERDEEN LIMITED
    09098940
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-01-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    BLACKBERRY CLINIC CROYDON LIMITED
    09976807
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-01-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    BLACKBERRY CLINIC GUILDFORD LIMITED
    11593511
    Blackberry Clinic Blackberry Court, Walnut Tree, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    BLACKBERRY CLINIC LIMITED
    - now 09540853 05332521
    SP123 LIMITED - 2015-05-08
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    BLACKBERRY CLINIC ONLINE LIMITED
    12676760
    Blackberry Clinic Blackberry Court, Walnut Tree, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-17 ~ dissolved
    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
  • 8
    BLACKBERRY CLINIC OXFORD LIMITED
    11593865
    Blackberry Clinic Blackberry Court, Walnut Tree, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    BLACKBERRY CLINIC PETERBOROUGH LIMITED
    11400268
    Blackberry Clinic Blackberry Court, Walnut Tree, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    BLACKBERRY GYMNASIUM LIMITED
    03889029
    1 Angel Court, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.