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 2
  • 1
    Halls, Steve John
    Director born in April 1976
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    ., Ferrari House, 258 Field End Road, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -747 GBP2022-04-30
    Person with significant control
    2018-04-05 ~ 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
Ceased 2
  • 1
    Halls, Steven
    Developer born in April 1976
    Individual (8 offsprings)
    Officer
    2018-04-05 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Steven Halls
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-04-05
    PE - Has significant influence or controlCIF 0
  • 2
    Simpson, Jay
    Builder born in January 1981
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Jay Simpson
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-04-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BLACKSTONE PROPERTY (HALE ROAD) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,972,195 GBP2022-04-30
5,300,000 GBP2021-04-30
Debtors
56,544 GBP2022-04-30
13,430 GBP2021-04-30
Cash at bank and in hand
2,994 GBP2022-04-30
4,831 GBP2021-04-30
Current Assets
59,538 GBP2022-04-30
18,261 GBP2021-04-30
Creditors
Current
1,301,079 GBP2022-04-30
1,391,214 GBP2021-04-30
Net Current Assets/Liabilities
-1,241,541 GBP2022-04-30
-1,372,953 GBP2021-04-30
Total Assets Less Current Liabilities
2,730,654 GBP2022-04-30
3,927,047 GBP2021-04-30
Creditors
Non-current
2,903,114 GBP2022-04-30
3,984,295 GBP2021-04-30
Net Assets/Liabilities
-172,460 GBP2022-04-30
-57,248 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
-172,461 GBP2022-04-30
-57,249 GBP2021-04-30
Equity
-172,460 GBP2022-04-30
-57,248 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Investment Property - Fair Value Model
3,972,195 GBP2022-04-30
5,300,000 GBP2021-04-30
Disposals of Investment Property - Fair Value Model
-1,375,000 GBP2021-05-01 ~ 2022-04-30
Amounts Owed by Group Undertakings
Current
241 GBP2022-04-30
1 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
56,303 GBP2022-04-30
13,429 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
56,544 GBP2022-04-30
13,430 GBP2021-04-30
Trade Creditors/Trade Payables
Current
8,494 GBP2022-04-30
Amounts owed to group undertakings
Current
1,281,998 GBP2022-04-30
1,385,387 GBP2021-04-30
Other Creditors
Current
10,587 GBP2022-04-30
5,827 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
2,903,114 GBP2022-04-30
3,984,295 GBP2021-04-30
More than five year, Non-current
2,860,364 GBP2022-04-30
3,939,295 GBP2021-04-30

  • BLACKSTONE PROPERTY (HALE ROAD) LTD
    Info
    Registered number 11292646
    71 - 75 Shelton Street, Covent Garden, London, Middx WC2H 9JQ
    Private Limited Company incorporated on 2018-04-05 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.