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 1
  • Griffin, Colin Mark
    Managing Director born in April 1962
    Individual (14 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Colin Mark Griffin
    Born in April 1962
    Individual (14 offsprings)
    Person with significant control
    2017-09-04 ~ now
    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
parent relation
Company in focus

BLACKBOX SOLUTIONS HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Current Assets
20,005 GBP2024-03-31
20,005 GBP2023-03-31
Creditors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
20,006 GBP2024-03-31
20,006 GBP2023-03-31
Total Assets Less Current Liabilities
20,008 GBP2024-03-31
20,008 GBP2023-03-31
Net Assets/Liabilities
20,008 GBP2024-03-31
20,008 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
20,007 GBP2024-03-31
20,007 GBP2023-03-31
Equity
20,008 GBP2024-03-31
20,008 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-03-31
Non-current
2 GBP2024-03-31

Related profiles found in government register
  • BLACKBOX SOLUTIONS HOLDINGS LTD
    Info
    Registered number 10944435
    Suite 39 Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA
    Private Limited Company incorporated on 2017-09-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BLACKBOX SOLUTIONS HOLDINGS LTD
    S
    Registered number 10944435
    118, Pall Mall, London, England, SW1Y 5EA
    Limited Company in Engaldn & Wales, England
    CIF 1
  • BLACKBOX SOLUTIONS HOLDINGS LTD
    S
    Registered number 10944435
    3-5, Medway Street, Maidstone, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TWFO LIMITED - 2014-02-14
    118 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,043 GBP2024-03-31
    Person with significant control
    2017-09-04 ~ now
    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
  • 2
    118 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2017-09-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.