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
  • Halford, Michael
    Director born in June 1987
    Individual (29 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Halford, Michael
    Individual (29 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Michael Halford
    Born in June 1987
    Individual (29 offsprings)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Whittenham, Jason
    Director born in May 1983
    Individual (12 offsprings)
    Officer
    2017-09-12 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Jason Whittenham
    Born in May 1983
    Individual (12 offsprings)
    Person with significant control
    2017-09-12 ~ 2019-12-05
    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
  • 2
    Smith, Julien
    Director born in October 1973
    Individual (21 offsprings)
    Officer
    2017-09-12 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Julien Smith
    Born in October 1973
    Individual (21 offsprings)
    Person with significant control
    2017-09-12 ~ 2019-12-05
    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

BLACKSTONE BUSINESS GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
120 GBP2019-09-30
120 GBP2018-09-30
Cash at bank and in hand
0 GBP2019-09-30
0 GBP2018-09-30
Net Assets/Liabilities
120 GBP2019-09-30
120 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
12,000 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2018-10-01 ~ 2019-09-30
Equity
120 GBP2019-09-30
120 GBP2018-09-30
Related profiles found in government register
  • BLACKSTONE BUSINESS GROUP LIMITED
    Info
    Registered number 10959262
    The Nook Blithbury Road, Trent Valley, Rugeley, Staffordshire WS15 3HN
    Private Limited Company incorporated on 2017-09-12 (7 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-02-05
    CIF 0
  • BLACKSTONE BUSINESS GROUP LTD
    S
    Registered number 10959262
    The Nook, Blithbury Road, Rugeley, Staffordshire, England, WS15 3HQ
    ENGLAND
    CIF 1
  • BLACKSTONE BUSINESS GROUP LIMITED
    S
    Registered number 10959262
    The Nook, Blithbury Road, Rugeley, Staffordshire, England, WS15 3HQ
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Director in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Nook, Blithbury Road, Rugeley, Staffordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Nook Blithbury Road, Trent Valley, Rugeley, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    173 GBP2018-09-30
    Person with significant control
    2019-01-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Nook, Blithbury Road, Rugeley, Staffordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PREMIER EMPLOYMENT SERVICES LIMITED - 2017-06-16
    PREMIER DRIVERS & RECRUITMENT LIMITED - 2014-09-04
    PREMIER DRIVERS LIMITED - 2008-01-28
    11 Quay Street, Bristol, Somerset, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -73,601 GBP2018-09-30
    Person with significant control
    2017-09-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    The Nook, Blithbury Road, Rugeley, Staffordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    PINK TUNA LIMITED - 2018-02-09
    The Nook, Blithbury Road, Rugeley, Staffordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,639 GBP2018-06-30
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BREATHE MANAGEMENT LIMITED - 2020-04-28
    PURE TECHNICAL & ENGINEERING RECRUITMENT LIMITED - 2018-07-04
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,470 GBP2019-09-30
    Person with significant control
    2017-12-29 ~ 2020-03-01
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    MARGOT RECRUITMENT SUPPORT LTD - 2021-07-06
    The Nook Blithbury Road, Trent Valley, Rugeley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,906 GBP2020-09-30
    Person with significant control
    2018-05-29 ~ 2021-11-01
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    RECRUIT PERSONNEL LIMITED - 2019-10-01
    44 Leighswood Road, Walsall, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-19 ~ 2019-12-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KENECT RECRUITMENT (SOUTH MIDLANDS) LIMITED - 2020-09-24
    KENECT STAFF LIMITED - 2019-09-09
    Kenect House, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2017-09-21 ~ 2019-09-06
    CIF 1 - Director → ME
    Person with significant control
    2017-09-21 ~ 2019-12-31
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.