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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 5
  • 1
    Kent, Cate
    Born in March 1991
    Individual (49 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Miss Cate Adams
    Born in March 1991
    Individual (49 offsprings)
    Person with significant control
    2023-05-05 ~ 2024-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ardley, David Matthew
    Born in December 1979
    Individual (76 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Mr David Matthew Ardley
    Born in December 1979
    Individual (76 offsprings)
    Person with significant control
    2018-05-25 ~ 2021-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Beames, Hartley Mylor John
    Director born in April 1975
    Individual (49 offsprings)
    Officer
    2018-05-25 ~ 2024-09-04
    OF - Director → CIF 0
    Mr Hartley Mylor John Beames
    Born in April 1975
    Individual (49 offsprings)
    Person with significant control
    2018-05-25 ~ 2021-01-31
    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
  • 4
    NEVIS HS LIMITED
    12407686
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-01-31 ~ 2024-08-28
    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
  • 5
    BLACKONYX CAPITAL LTD
    - now 11801600
    WEST HORSLEY RESIDENTIAL LTD - 2020-10-02
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2021-01-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACKONYX PROJECTS LTD

Period: 2019-10-08 ~ now
Company number: 11384104
Registered names
BLACKONYX PROJECTS LTD - now
VIRBIUS LIMITED - 2019-10-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,963 GBP2025-01-31
2,416 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
200 GBP2024-01-31
Fixed Assets
3,063 GBP2025-01-31
2,616 GBP2024-01-31
Debtors
3,511,373 GBP2025-01-31
1,543,780 GBP2024-01-31
Cash at bank and in hand
46,903 GBP2025-01-31
84,726 GBP2024-01-31
Current Assets
3,996,276 GBP2025-01-31
2,068,506 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-3,994,976 GBP2025-01-31
Net Current Assets/Liabilities
1,300 GBP2025-01-31
17,004 GBP2024-01-31
Total Assets Less Current Liabilities
4,363 GBP2025-01-31
19,620 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
400 GBP2024-01-31
Retained earnings (accumulated losses)
4,263 GBP2025-01-31
19,220 GBP2024-01-31
Equity
4,363 GBP2025-01-31
19,620 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
3,582 GBP2025-01-31
2,499 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
619 GBP2025-01-31
83 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
536 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
2,963 GBP2025-01-31
2,416 GBP2024-01-31
Investments in group undertakings and participating interests
100 GBP2025-01-31
200 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
97,203 GBP2025-01-31
97,850 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
3,414,170 GBP2025-01-31
Amounts falling due within one year, Current
1,445,930 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
3,511,373 GBP2025-01-31
Amounts falling due within one year, Current
1,543,780 GBP2024-01-31
Trade Creditors/Trade Payables
Current
395,679 GBP2025-01-31
406,346 GBP2024-01-31
Corporation Tax Payable
Current
38,459 GBP2025-01-31
17,833 GBP2024-01-31
Other Taxation & Social Security Payable
Current
165,814 GBP2025-01-31
62,630 GBP2024-01-31
Other Creditors
Current
3,395,024 GBP2025-01-31
1,564,693 GBP2024-01-31
Creditors
Current
3,994,976 GBP2025-01-31
2,051,502 GBP2024-01-31

Related profiles found in government register
  • BLACKONYX PROJECTS LTD
    Info
    VIRBIUS LIMITED - 2019-10-08
    Registered number 11384104
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2018-05-25 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • BLACKONYX PROJECTS LTD
    S
    Registered number 11384104
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKONYX HAWTHORNE LIMITED
    14832497
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-27 ~ 2024-02-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MADGWICK DEVELOPMENTS LIMITED
    14876652
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-17 ~ 2023-10-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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