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 3
  • 1
    Mrs Joanna Rachel Lee
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roberts, Michael Charles
    Director born in March 1960
    Individual (12 offsprings)
    Officer
    2015-11-05 ~ dissolved
    OF - director → CIF 0
    Mr Michael Charles Roberts
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lloyd, Robert James Winston
    Director born in January 1964
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ dissolved
    OF - director → CIF 0
    Mr Robert James Winston Lloyd
    Born in January 1964
    Individual (39 offsprings)
    Person with significant control
    2016-04-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Springthorpe, David John
    Finance Director born in March 1959
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2017-07-10
    OF - director → CIF 0
    Mr David John Springthorpe
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ 2017-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLACK CAVIAR HOLDINGS LIMITED

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.
Fixed Assets - Investments
5,000,000 GBP2017-04-30
Fixed Assets
5,000,000 GBP2017-04-30
Debtors
300,422 GBP2017-04-30
Cash at bank and in hand
161 GBP2017-04-30
Current Assets
300,583 GBP2017-04-30
Current liabilities
-2,077,283 GBP2017-04-30
Net Current Assets/Liabilities
-1,776,700 GBP2017-04-30
Total Assets Less Current Liabilities
3,223,300 GBP2017-04-30
Net assets/liabilities including pension asset/liability
3,223,300 GBP2017-04-30
Called-up share capital
5,000,000 GBP2017-04-30
Retained earnings
-1,776,700 GBP2017-04-30
Shareholder's fund
3,223,300 GBP2017-04-30

Related profiles found in government register
  • BLACK CAVIAR HOLDINGS LIMITED
    Info
    Registered number 09857659
    2-3 Winckley Court Chapel Street, Preston PR1 8BU
    Private Limited Company incorporated on 2015-11-05 and dissolved on 2019-11-09 (4 years). The company status is Dissolved.
    CIF 0
  • BLACK CAVIAR HOLDINGS LIMITED
    S
    Registered number missing
    King Edward House, Jordangate, Macclesfield, England, SK10 1EE
    Limited Company
    CIF 1
  • BLACK CAVIAR HOLDINGS LIMITED
    S
    Registered number 09857659
    King Edward House, Jordangate, Macclesfield, Cheshire, England, SK10 1EE
    Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    King Edward House, Jordangate, Macclesfield, Cheshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    King Edward House, Jordangate, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    King Edward House, Jordangate, Macclesfield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    King Edward House, 1 Jordangate, Macclesfield
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.