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
  • Spysznyk, Nicholas James Yvan
    Director born in August 1965
    Individual (23 offsprings)
    Officer
    2018-04-17 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas James Yvan Spysznyk
    Born in August 1965
    Individual (23 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    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 4
  • 1
    Berry, Simeon Michael
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ 2020-01-21
    OF - Director → CIF 0
    Mr Simeon Michael Berry
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2018-04-17 ~ 2018-04-24
    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
    2019-04-01 ~ 2020-01-24
    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
    Mr Nicholas James Yvan Spysznyk
    Born in August 1965
    Individual (23 offsprings)
    Person with significant control
    2018-04-17 ~ 2018-04-24
    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
    Islam, Mohammed Shaminul, Mr.
    Director born in April 1976
    Individual (8 offsprings)
    Officer
    2018-04-24 ~ 2018-10-05
    OF - Director → CIF 0
  • 4
    Shukur, Abdus
    Director born in October 1956
    Individual (19 offsprings)
    Officer
    2018-04-17 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Abdus Shukur
    Born in October 1956
    Individual (19 offsprings)
    Person with significant control
    2018-04-17 ~ 2018-04-24
    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

BLACK SWAN VENTURES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
100 GBP2019-04-30
Net Assets/Liabilities
100 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-17 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-17 ~ 2019-04-30
Equity
100 GBP2019-04-30
Related profiles found in government register
  • BLACK SWAN VENTURES LIMITED
    Info
    Registered number 11315420
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter EX2 5JL
    Private Limited Company incorporated on 2018-04-17 and dissolved on 2023-12-05 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • BLACK SWAN VENTURES LIMITED
    S
    Registered number missing
    76, Fore Street, C/o Truelegal Solicitors, Exeter, United Kingdom, EX3 0HQ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-08 ~ 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
  • 2
    C/o Truelegal Solicitors 76 Fore Street, Topsham, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-23 ~ 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
  • 3
    76 Fore Street, C/o Truelegal Solicitors, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-08 ~ dissolved
    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
  • 4
    76 Fore Street, C/o Truelegal Solicitors, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-08 ~ 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
  • 5
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-08 ~ 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
  • 7
    BSFB NORTHWOOD HILL LIMITED - 2018-12-18
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    OCEAN & COUNTRY ANGELSEY LIMITED - 2017-11-23
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2018-04-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    OCEAN & COUNTRY SAULMORE BAY LIMITED - 2017-07-05
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2018-04-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2018-04-22 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    OCEAN & COUNTRY GWENDREATH LIMITED - 2017-11-23
    B402 Carmine Wharf 30 Copenhagen Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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