logo
explain how to read the page

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
  • Smith, Vincent
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Vincent Smith
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Troy Duane Hopcroft
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Clements, Neil Stephen
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2020-02-27
    OF - Director → CIF 0
parent relation
Company in focus

BLACKTREE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2023-08-31
400 GBP2022-08-31
Debtors
400 GBP2023-08-31
400 GBP2022-08-31
Net Current Assets/Liabilities
400 GBP2023-08-31
400 GBP2022-08-31
Total Assets Less Current Liabilities
800 GBP2023-08-31
800 GBP2022-08-31
Equity
Called up share capital
800 GBP2023-08-31
800 GBP2022-08-31
Equity
800 GBP2023-08-31
800 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
400 GBP2022-08-31
Investments in Group Undertakings
400 GBP2023-08-31
400 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
400 GBP2023-08-31
Current, Amounts falling due within one year
400 GBP2022-08-31

Related profiles found in government register
  • BLACKTREE GROUP HOLDINGS LIMITED
    Info
    Registered number 09748190
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • BLACKTREE GROUP HOLDINGS LIMITED
    S
    Registered number 09748190
    icon of address39 Church Street, Tewkesbury, Gloucestershire, England, GL20 5SN
    Limited Company in England & Wales, England And Wales
    CIF 1
  • BLACKTREE GROUP HOLDINGS LIMITED
    S
    Registered number 09748190
    icon of address3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,549,225 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.