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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 3
  • 1
    Higgins, Craig Anthony
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Craig Anthony Higgins
    Born in November 1970
    Individual (32 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vickers-jones, Giles Morgan
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Mr Giles Morgan Vickers-jones
    Born in October 1976
    Individual (16 offsprings)
    Person with significant control
    2018-02-13 ~ now
    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
  • 3
    Sullivan, Scott James
    Born in May 1982
    Individual (17 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Mr Scott James Sullivan
    Born in May 1982
    Individual (17 offsprings)
    Person with significant control
    2018-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLACK ROSE HOLDINGS LTD

Period: 2018-02-13 ~ now
Company number: 11201742
Registered name
BLACK ROSE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,400,000 GBP2024-12-31
11,400,000 GBP2023-12-31
Creditors
Current
2,267 GBP2024-12-31
1,350 GBP2023-12-31
Net Current Assets/Liabilities
-2,267 GBP2024-12-31
-1,350 GBP2023-12-31
Total Assets Less Current Liabilities
11,397,733 GBP2024-12-31
11,398,650 GBP2023-12-31
Net Assets/Liabilities
8,547,808 GBP2024-12-31
8,548,725 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
8,547,658 GBP2024-12-31
8,548,575 GBP2023-12-31
Equity
8,547,808 GBP2024-12-31
8,548,725 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
11,400,000 GBP2023-12-31
Other Investments Other Than Loans
11,400,000 GBP2024-12-31
11,400,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
917 GBP2024-12-31
Other Creditors
Current
1,350 GBP2024-12-31
1,350 GBP2023-12-31

Related profiles found in government register
  • BLACK ROSE HOLDINGS LTD
    Info
    Registered number 11201742
    91-93 Buckingham Palace Road, London SW1W 0RP
    PRIVATE LIMITED COMPANY incorporated on 2018-02-13 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • BLACK ROSE HOLDINGS LTD
    S
    Registered number 11201742
    91-93, Buckingham Palace Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PROPIFI CAPITAL LTD
    11304890
    5 The Quadrant, Coventry
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-06-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    SHY CAPITAL LTD
    11204440
    91-93 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SHY EQUITIES & INVESTMENT LTD
    11204444
    91-93 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SHY LIFE LTD
    11204436 07812508
    91-93 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-02-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.