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
    Blackstone, Rebecca
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Halls, Steve John
    Director born in April 1976
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Steven Halls
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2018-04-04 ~ 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
    Mr Jay Simpson
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2018-04-04 ~ 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
Ceased 2
  • 1
    Halls, Steven
    Developer born in April 1976
    Individual (8 offsprings)
    Officer
    2018-04-04 ~ 2018-06-13
    OF - Director → CIF 0
  • 2
    Simpson, Jay
    Builder born in January 1981
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BLACKSTONE HOMES GROUP LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Fixed Assets - Investments
3 GBP2022-04-30
3 GBP2021-04-30
Cash at bank and in hand
2 GBP2022-04-30
1 GBP2021-04-30
Creditors
Current
752 GBP2022-04-30
Net Current Assets/Liabilities
-750 GBP2022-04-30
1 GBP2021-04-30
Total Assets Less Current Liabilities
-747 GBP2022-04-30
4 GBP2021-04-30
Equity
Called up share capital
4 GBP2022-04-30
4 GBP2021-04-30
Retained earnings (accumulated losses)
-751 GBP2022-04-30
Equity
-747 GBP2022-04-30
4 GBP2021-04-30
Investments in Group Undertakings
Cost valuation
3 GBP2021-04-30
Investments in Group Undertakings
3 GBP2022-04-30
3 GBP2021-04-30
Amounts owed to group undertakings
Current
752 GBP2022-04-30

Related profiles found in government register
  • BLACKSTONE HOMES GROUP LTD
    Info
    Registered number 11290208
    71 - 75 Shelton Street, Covent Garden, London, Middx WC2H 9JQ
    Private Limited Company incorporated on 2018-04-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • BLACKSTONE HOMES GROUP LTD
    S
    Registered number 11290208
    ., Ferrari House, 258 Field End Road, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BLACKSTONE HOMES GROUP LTD
    S
    Registered number 11290208
    C/o Diverset, Farrari House, 258 Field End Road, Ruislip, England, HA4 9UU
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    779,022 GBP2021-07-31
    Person with significant control
    2018-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    71 - 75 Shelton Street, Covent Garden, London, Middx, England
    Active Corporate (2 parents)
    Equity (Company account)
    -172,460 GBP2022-04-30
    Person with significant control
    2018-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.