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
    Gillis, Ita
    Individual (167 offsprings)
    Officer
    2020-07-02 ~ now
    OF - secretary → CIF 0
  • 2
    Mcaleer, Seamus (james)
    Director born in April 1942
    Individual (143 offsprings)
    Officer
    2019-02-19 ~ now
    OF - director → CIF 0
    Mr Seamus Arthur Mcaleer
    Born in April 1942
    Individual (143 offsprings)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    O'neill, Emelda Catherine
    Director born in July 1971
    Individual (130 offsprings)
    Officer
    2019-02-19 ~ now
    OF - director → CIF 0
    Mrs Emelda Catherine O'neill
    Born in July 1971
    Individual (130 offsprings)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2016-02-11 ~ 2016-05-17
    OF - director → CIF 0
  • 2
    Laverty, Mary Margaret
    Company Director born in November 1952
    Individual (131 offsprings)
    Officer
    2016-05-17 ~ 2019-02-19
    OF - director → CIF 0
  • 3
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (31 offsprings)
    Officer
    2016-05-17 ~ 2019-11-06
    OF - director → CIF 0
    Higgins, James
    Individual (31 offsprings)
    Officer
    2016-05-17 ~ 2020-07-02
    OF - secretary → CIF 0
  • 4
    Laverty, Eamonn Francis
    Company Director born in July 1952
    Individual (156 offsprings)
    Officer
    2016-05-17 ~ 2019-02-19
    OF - director → CIF 0
  • 5
    MRP LAND LIMITED - now
    LARKMOUNT LIMITED
    - 2018-09-28
    17-19, Dungannon Road, Cookstown, Northern Ireland
    Corporate (7 parents, 20 offsprings)
    Person with significant control
    2018-07-23 ~ 2019-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-02-11 ~ 2016-05-17
    PE - secretary → CIF 0
  • 7
    EML CHESTNUT HOLDINGS LIMITED - now
    ES DOR 6 LIMITED - 2021-12-10
    TIMEC 1548 LIMITED
    - 2018-07-25
    100, George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-06-09 ~ 2018-07-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SM BLACKHORSE HOLDINGS LIMITED

Previous names
ES DOR 5 LIMITED - 2019-07-10
TIMEC 1547 LIMITED - 2018-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
1,246,082 GBP2023-09-30
1,188,251 GBP2022-09-30
Net Current Assets/Liabilities
99 GBP2023-09-30
99 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-09-30
Non-current
1 GBP2023-09-30
1 GBP2022-09-30
Amounts owed by group undertakings and participating interests
1,156,630 GBP2023-09-30
1,188,151 GBP2022-09-30
Other Debtors
89,452 GBP2023-09-30
100 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,156,630 GBP2023-09-30
1,188,151 GBP2022-09-30
Other Creditors
Amounts falling due within one year
89,353 GBP2023-09-30
1 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
10,000 shares2022-09-30
  • SM BLACKHORSE HOLDINGS LIMITED
    Info
    ES DOR 5 LIMITED - 2019-07-10
    TIMEC 1547 LIMITED - 2018-07-25
    Registered number 10001325
    161 Drury Lane, London WC2B 5PN
    Private Limited Company incorporated on 2016-02-11 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.