OBSIDIAN STRATEGIC LTD

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
Brown, David Anthony
Born in February 1972
Individual (49 offsprings)
Officer
2021-07-12 ~ now
OF - Director → CIF 0
2
Martin, Thomas Henry
Born in March 1966
Individual (83 offsprings)
Officer
2017-03-30 ~ now
OF - Director → CIF 0
3
MARTIN'S PROPERTIES (OS) LIMITED
36, Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-03-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Beames, Hartley Mylor John
Director born in April 1975
Individual (15 offsprings)
Officer
2017-03-30 ~ 2019-01-31
OF - Director → CIF 0
2
Nicholson, Paul William
Company Director born in April 1957
Individual (33 offsprings)
Officer
2017-03-30 ~ 2021-07-12
OF - Director → CIF 0
3
Ardley, David Matthew
Managing Director born in December 1979
Individual (37 offsprings)
Officer
2016-10-17 ~ 2019-12-20
OF - Director → CIF 0
Mr David Matthew Ardley
Born in December 1979
Individual (37 offsprings)
Person with significant control
2016-10-17 ~ 2017-03-29
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
4
Adams, Cate
Company Director born in March 1991
Individual (21 offsprings)
Officer
2019-01-31 ~ 2019-12-20
OF - Director → CIF 0
5
Moriarty, Jane
Born in July 1964
Individual (1 offspring)
Officer
2020-12-09 ~ 2023-03-31
OF - Director → CIF 0
6
Myerson, Warren Oliver
Managing Director born in March 1982
Individual (28 offsprings)
Officer
2020-01-02 ~ 2025-01-30
OF - Director → CIF 0
7
BLACKONYX STRATEGIC LIMITED
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-48,890 GBP2021-01-31
Person with significant control
2017-03-29 ~ 2019-12-20
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

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

(expand)

Other Creditors

Current

3,018,911 GBP2020-03-31

1,987,699 GBP2019-03-31

Creditors

Current

3,084,164 GBP2020-03-31

2,163,867 GBP2019-03-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

130,070 GBP2020-03-31

27,944 GBP2019-03-31

OBSIDIAN STRATEGIC LTD
Info
Registered number 10430940
36 Walpole Street, London SW3 4QS
PRIVATE LIMITED COMPANY incorporated on 2016-10-17 (9 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.