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
    Brebner, Martin Stephen
    Director born in January 1958
    Individual (25 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - director → CIF 0
  • 2
    MC PROPERTY HOLDINGS LIMITED - now
    DELUXEMONEY TRADING LTD - 2015-03-09
    4th Floor, 100 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    99,355 GBP2024-04-30
    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
parent relation
Company in focus

BLACK HORSE ADDLESTONE LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
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
466,220 GBP2019-04-30
Debtors
73,400 GBP2019-04-30
Cash at bank and in hand
2 GBP2020-04-30
306 GBP2019-04-30
Current Assets
2 GBP2020-04-30
73,706 GBP2019-04-30
Creditors
Current
541,329 GBP2019-04-30
Net Current Assets/Liabilities
2 GBP2020-04-30
-467,623 GBP2019-04-30
Total Assets Less Current Liabilities
2 GBP2020-04-30
-1,403 GBP2019-04-30
Equity
Called up share capital
2 GBP2020-04-30
2 GBP2019-04-30
Retained earnings (accumulated losses)
-1,405 GBP2019-04-30
Equity
2 GBP2020-04-30
-1,403 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-04-30
22018-05-01 ~ 2019-04-30
Investments in Group Undertakings
Cost valuation
466,220 GBP2019-04-30
Investments in Group Undertakings
466,220 GBP2019-04-30
Amounts Owed by Group Undertakings
Current
18,400 GBP2019-04-30
Other Debtors
Current, Amounts falling due within one year
55,000 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
73,400 GBP2019-04-30
Trade Creditors/Trade Payables
Current
34,107 GBP2019-04-30
Amounts owed to group undertakings
Current
381,122 GBP2019-04-30
Other Creditors
Current
126,100 GBP2019-04-30

Related profiles found in government register
  • BLACK HORSE ADDLESTONE LTD
    Info
    Registered number 10392502
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    Private Limited Company incorporated on 2016-09-23 and dissolved on 2021-01-05 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • BLACK HORSE ADDLESTONE LTD
    S
    Registered number 10392502
    4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
    Limited Company in United Kingdom, England & Wales
    CIF 1
  • MC PROPERTY HOLDINGS LTD
    S
    Registered number 10392502
    4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
    Limited Company in United Kingdom, England & Waled
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,351 GBP2021-04-30
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    M C INVESTMENTS LIMITED - 1988-11-01
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,671 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.