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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Islam, Mohammed Shaminul, Mr.
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    2018-04-24 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Spysznyk, Nicholas James Yvan
    Director born in August 1965
    Individual (30 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Yvan Spysznyk
    Born in August 1965
    Individual (30 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
    Shukur, Abdus
    Director born in October 1956
    Individual (29 offsprings)
    Officer
    2018-04-17 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Abdus Shukur
    Born in October 1956
    Individual (29 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
  • 4
    Berry, Simeon Michael
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2018-04-17 ~ 2020-01-21
    OF - Director → CIF 0
    Mr Simeon Michael Berry
    Born in December 1966
    Individual (18 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
parent relation
Company in focus

BLACK SWAN VENTURES LIMITED

Period: 2018-04-17 ~ 2023-12-05
Company number: 11315420
Registered name
BLACK SWAN VENTURES LIMITED - Dissolved
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 11
  • 1
    BLACK SWAN FOOD & BEVERAGE LIMITED
    11609252
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BLACK SWAN GUARDIAN LIMITED
    12171716
    C/o Truelegal Solicitors 76 Fore Street, Topsham, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-08-23 ~ dissolved
    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
  • 3
    BSFB CLAWFORD LIMITED
    11609636
    76 Fore Street, C/o Truelegal Solicitors, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    BSFB GODALMING LIMITED
    11609764
    76 Fore Street, C/o Truelegal Solicitors, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BSFB LYME BAY LIMITED
    11610340
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    BSFB STONELEIGH LIMITED
    11609291
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    MOROCCO DEVELOPMENT LIMITED
    - now 11609418
    BSFB NORTHWOOD HILL LIMITED
    - 2018-12-18 11609418
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    OCEAN & COUNTRY CHATEAU LE ROU LIMITED
    - now 10315036
    OCEAN & COUNTRY ANGELSEY LIMITED - 2017-11-23
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-22 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    OCEAN & COUNTRY CLAWFORD LIMITED
    - now 10321851
    OCEAN & COUNTRY SAULMORE BAY LIMITED - 2017-07-05
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (8 parents)
    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
    OCEAN & COUNTRY STONELEIGH LIMITED
    10262367
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved Corporate (8 parents)
    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 WILLIAM IV LIMITED
    - now 10314981
    OCEAN & COUNTRY GWENDREATH LIMITED - 2017-11-23
    B402 Carmine Wharf 30 Copenhagen Place, London
    Dissolved Corporate (7 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 22 March 2026 and licensed under the Open Government Licence v3.0.