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
    Black, Andrew Craig
    Commodities Trader born in September 1965
    Individual (4 offsprings)
    Officer
    2016-08-17 ~ now
    OF - director → CIF 0
    Mr Andrew Craig Black
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Black, Suzanne
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 3
    Czeremanska, Anna Zuzanna
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
parent relation
Company in focus

A. BLACK PROPERTIES LIMITED

Previous name
BLACK TRADING HAMPSTEAD LIMITED - 2021-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-08-31
453,846 GBP2022-08-31
Creditors
Current
-605,226 GBP2023-08-31
-604,078 GBP2022-08-31
Net Current Assets/Liabilities
-605,226 GBP2023-08-31
-604,078 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-605,326 GBP2023-08-31
-150,332 GBP2022-08-31
Equity
-605,226 GBP2023-08-31
-150,232 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Other Creditors
Current
605,226 GBP2023-08-31
604,078 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • A. BLACK PROPERTIES LIMITED
    Info
    BLACK TRADING HAMPSTEAD LIMITED - 2021-01-13
    Registered number 10333620
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2016-08-17 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • BLACK TRADING HAMPSTEAD LIMITED
    S
    Registered number 1033620
    55, Loudoun Road, St Johns Wood, London, London, England, NW8 0DL
    CIF 1
  • BLACK TRADING HAMPSTEAD LIMITED
    S
    Registered number 10333620
    55 Loudoun Road, Loudoun Road, London, England, NW8 0DL
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2019-07-01 ~ 2021-06-30
    CIF 1 - llp-member → ME
  • 2
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,048,254 GBP2020-03-31
    Officer
    2017-07-17 ~ 2022-01-04
    CIF 2 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.