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
    Christensen, Martin Mosebo
    Chief Financial Officer born in August 1977
    Individual (7 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 2
    Callow, Philip Giles
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2017-02-16 ~ now
    OF - director → CIF 0
  • 3
    1, Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Sanderson, Robert James
    Finance Director born in September 1978
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2017-02-16
    OF - director → CIF 0
  • 2
    Plose, Matthew Paul
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2017-02-16 ~ 2024-01-19
    OF - director → CIF 0
  • 3
    105 Wigmore Street, Marylebone, London, United Kingdom
    Corporate (17 parents, 30 offsprings)
    Person with significant control
    2017-01-30 ~ 2017-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    105 Wigmore Street, Marylebone, London, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Officer
    2017-01-30 ~ 2017-02-16
    PE - director → CIF 0
  • 5
    105 Wigmore Street, Marylebone, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    2017-01-30 ~ 2017-02-16
    PE - director → CIF 0
parent relation
Company in focus

BLACKBUCK MIDCO LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BLACKBUCK MIDCO LIMITED
    Info
    Registered number 10591026
    1 Capability Green, Luton, Bedfordshire LU1 3LU
    Private Limited Company incorporated on 2017-01-30 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BLACKBURN MIDCO LIMITED
    S
    Registered number 10591026
    1, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
    Private Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Capability Green, Luton, Bedfordshire
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.