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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 8
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Chartered Accountant born in October 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ 2019-07-10
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2017-11-08 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 5
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    ARCTIC GR LIMITED
    11053163
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FAIRHOLD HOLDINGS LIMITED
    - now 04080387 04762002... (more)
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-01-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LIGHTYEAR ESTATE HOLDINGS LIMITED
    LIGHTYEAR ESTATES HOLDINGS LIMITED 08249934
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 95 offsprings)
    Person with significant control
    2017-11-08 ~ 2022-01-28
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACKTHORN GR LIMITED

Period: 2017-11-08 ~ now
Company number: 11053343
Registered name
BLACKTHORN GR LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BLACKTHORN GR LIMITED
    Info
    Registered number 11053343
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BLACKTHORN GR LIMITED
    S
    Registered number 11053343
    Berkeley House, 304, Regents Park Road, London, England, N3 2JX
    Private Limited Company in England & Wales Company Register, United Kingdom
    CIF 1
  • BLACKTHORN GR LIMITED
    S
    Registered number 11053343
    Berkeley House, 304,regents Park Road, London, England, N3 2JX
    Private Limited Company in England & Wales Company Register, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    IRIS GR LIMITED
    11054275
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-22 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    KAMARIO LIMITED
    05741259
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-08-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    THIS IS G2 LIMITED
    - now 05861560
    G2ED LIMITED - 2006-09-05
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2022-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TWINLEAF GR LIMITED
    11053433
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    VENUS GR LIMITED
    11054046
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    WORSLEY INVESTMENT PROPERTIES LIMITED
    09146193
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.