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 2
  • 1
    Adams, Cate
    Company Director born in March 1991
    Individual (20 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ardley, David Matthew
    Managing Director born in December 1979
    Individual (37 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - Director → CIF 0
    Mr David Matthew Ardley
    Born in December 1979
    Individual (37 offsprings)
    Person with significant control
    2016-09-23 ~ dissolved
    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
Ceased 1
  • Beames, Hartley Mylor John
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Hartley Mylor John Beames
    Born in April 1975
    Individual (15 offsprings)
    Person with significant control
    2017-11-30 ~ 2019-12-12
    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
parent relation
Company in focus

BLACKONYX STRATEGIC LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
50 GBP2021-01-31
50 GBP2020-01-31
Debtors
168,318 GBP2021-01-31
229,386 GBP2020-01-31
Cash at bank and in hand
2,320 GBP2021-01-31
2,424 GBP2020-01-31
Current Assets
170,638 GBP2021-01-31
231,810 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-219,578 GBP2021-01-31
-267,598 GBP2020-01-31
Net Current Assets/Liabilities
-48,940 GBP2021-01-31
-35,788 GBP2020-01-31
Total Assets Less Current Liabilities
-48,890 GBP2021-01-31
-35,738 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-01-31
100 GBP2020-01-31
Retained earnings (accumulated losses)
-48,990 GBP2021-01-31
-35,838 GBP2020-01-31
Equity
-48,890 GBP2021-01-31
-35,738 GBP2020-01-31
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Investments in group undertakings and participating interests
50 GBP2021-01-31
50 GBP2020-01-31
Other Debtors
Amounts falling due within one year
168,318 GBP2021-01-31
229,386 GBP2020-01-31
Trade Creditors/Trade Payables
Current
1,980 GBP2021-01-31
0 GBP2020-01-31
Other Creditors
Current
217,598 GBP2021-01-31
267,598 GBP2020-01-31
Creditors
Current
219,578 GBP2021-01-31
267,598 GBP2020-01-31

Related profiles found in government register
  • BLACKONYX STRATEGIC LIMITED
    Info
    Registered number 10392347
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2016-09-23 and dissolved on 2023-08-16 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • BLACKONYX STRATEGIC LIMITED
    S
    Registered number 10392347
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    36 Walpole Street, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    -417,984 GBP2020-03-31
    Person with significant control
    2017-02-14 ~ 2019-12-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    36 Walpole Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,959,316 GBP2020-03-31
    Person with significant control
    2017-03-29 ~ 2019-12-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.