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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 4
  • 1
    Dempsey, John Alistair
    Individual (49 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Parnell, John
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Honeyman, David
    Born in September 1967
    Individual (29 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - now
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    2021-01-29 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 2
    Czekalowski, Paul Andrew
    Director born in November 1969
    Individual (17 offsprings)
    Officer
    2016-12-05 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Paul Andrew Czekalowski
    Born in November 1969
    Individual (17 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hawley, Marcus Joseph
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ 2021-01-25
    OF - Director → CIF 0
    Mr Marcus Joseph Hawley
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2016-12-05 ~ 2018-12-20
    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
parent relation
Company in focus

PITSFORD STREET LIMITED

Previous name
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
14,022,101 GBP2020-04-30
10,946,670 GBP2019-04-30
Debtors
25,512 GBP2020-04-30
2,537,953 GBP2019-04-30
Cash at bank and in hand
16,643 GBP2020-04-30
26,051 GBP2019-04-30
Current Assets
14,064,256 GBP2020-04-30
13,510,674 GBP2019-04-30
Net Current Assets/Liabilities
-197,935 GBP2020-04-30
-194,895 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
-198,035 GBP2020-04-30
-194,995 GBP2019-04-30
Equity
-197,935 GBP2020-04-30
-194,895 GBP2019-04-30
Average Number of Employees
42019-05-01 ~ 2020-04-30
Other Debtors
Current
25,512 GBP2020-04-30
2,537,953 GBP2019-04-30
Trade Creditors/Trade Payables
Current
220,154 GBP2020-04-30
322,803 GBP2019-04-30
Other Creditors
Current
14,042,037 GBP2020-04-30
13,382,766 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2020-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2020-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30

  • PITSFORD STREET LIMITED
    Info
    BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02
    Registered number 10511043
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 2016-12-05 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.