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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 17
  • 1
    Lloyd, James Thomas
    Born in October 1990
    Individual (82 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Tabatznik, Seth Benjamin
    Director born in September 1986
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2018-09-17 ~ 2023-04-27
    OF - Director → CIF 0
  • 5
    Wright, Charles Simon
    Director born in November 1983
    Individual (41 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 6
    Hill-norton, Peter Tom
    Director born in November 1975
    Individual (37 offsprings)
    Officer
    2015-09-30 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    Goodman, Elliot Simon
    Director born in October 1975
    Individual (24 offsprings)
    Officer
    2015-09-30 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Kaplan, Michael Joshua
    Director born in February 1976
    Individual (36 offsprings)
    Officer
    2015-09-30 ~ 2018-04-19
    OF - Director → CIF 0
  • 9
    Mihill, Timothy James
    Born in September 1990
    Individual (89 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-04-27 ~ 2026-02-09
    OF - Director → CIF 0
  • 11
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (103 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 12
    Ms Justine Markovitz Bordenave
    Born in June 1970
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Thompson, Richard James
    Director born in March 1983
    Individual (150 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 14
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-09-17 ~ 2023-04-27
    OF - Director → CIF 0
  • 15
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2015-09-30 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 16
    JUTE LEEDS LIMITED - now
    FW DISCOVERY HOLDCO LIMITED
    - 2023-02-08 11254336 11317724
    C/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-04-19 ~ 2022-01-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    2022-01-07 ~ 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
parent relation
Company in focus

BLACKMEAD HUB WEST LIMITED

Period: 2023-03-15 ~ now
Company number: 09801824
Registered names
BLACKMEAD HUB WEST LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
118 GBP2023-03-31
118 GBP2022-03-31
Current Assets
6,060 GBP2023-03-31
6,780 GBP2022-03-31
Creditors
Amounts falling due within one year
-3,310 GBP2023-03-31
-2,987 GBP2022-03-31
Net Current Assets/Liabilities
2,750 GBP2023-03-31
3,793 GBP2022-03-31
Total Assets Less Current Liabilities
2,868 GBP2023-03-31
3,911 GBP2022-03-31
Net Assets/Liabilities
2,868 GBP2023-03-31
3,911 GBP2022-03-31
Equity
2,868 GBP2023-03-31
3,911 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • BLACKMEAD HUB WEST LIMITED
    Info
    PETERSHAM ENERGY LIMITED - 2023-03-15
    Registered number 09801824
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-30 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • BLACKMEAD HUB WEST LIMITED
    S
    Registered number 09801824
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1 CIF 2
  • BLACKMEAD HUB WEST LIMITED
    S
    Registered number 09801824
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, United Kingdom, SE1 9SG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
    - now SC476158 SC561861... (more)
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
    - now SC471571 SC561861... (more)
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
    - now SC497487 SC561861... (more)
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED
    - now SC497611 SC561861... (more)
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
    - now SC524083 SC561861... (more)
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
    - now SC561861 SC524083... (more)
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    HUB WEST SCOTLAND HOLDCO (NO.7) LIMITED
    - now SC606061 SC476158... (more)
    HUB WEST SCOTLAND MIDCO (NO.7) LIMITED - 2018-12-18
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    PETERSHAM MIDCO LIMITED
    10656249 10502350
    6th Floor 9 Appold Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-03-07 ~ 2021-10-25
    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
  • 9
    SHEPHAM HOLDCO LIMITED - now
    PETERSHAM MIDCO LIMITED
    - 2017-03-04 10502350 10656249
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ 2017-02-15
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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.