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
    Kent, Cate
    Managing Director born in March 1991
    Individual (20 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ardley, David Matthew
    Company Director born in December 1979
    Individual (37 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    WEST HORSLEY RESIDENTIAL LTD - 2020-10-02
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2,034,356 GBP2024-01-31
    Person with significant control
    2021-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Beames, Hartley Mylor John
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    2018-05-25 ~ 2024-09-04
    OF - Director → CIF 0
    Mr Hartley Mylor John Beames
    Born in April 1975
    Individual (15 offsprings)
    Person with significant control
    2018-05-25 ~ 2021-01-31
    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
    Miss Cate Adams
    Born in March 1991
    Individual (20 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
  • 3
    Mr David Matthew Ardley
    Born in December 1979
    Individual (37 offsprings)
    Person with significant control
    2018-05-25 ~ 2021-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,134 GBP2023-06-30
    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
parent relation
Company in focus

BLACKONYX PROJECTS LTD

Previous name
VIRBIUS LIMITED - 2019-10-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,416 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets - Investments
200 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
2,616 GBP2024-01-31
0 GBP2023-01-31
Debtors
1,543,780 GBP2024-01-31
375,256 GBP2023-01-31
Cash at bank and in hand
84,726 GBP2024-01-31
33,762 GBP2023-01-31
Current Assets
2,068,506 GBP2024-01-31
409,018 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,051,502 GBP2024-01-31
-408,100 GBP2023-01-31
Net Current Assets/Liabilities
17,004 GBP2024-01-31
918 GBP2023-01-31
Total Assets Less Current Liabilities
19,620 GBP2024-01-31
918 GBP2023-01-31
Equity
Called up share capital
400 GBP2024-01-31
130 GBP2023-01-31
Retained earnings (accumulated losses)
19,220 GBP2024-01-31
788 GBP2023-01-31
Equity
19,620 GBP2024-01-31
918 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
2,499 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
83 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
2,416 GBP2024-01-31
0 GBP2023-01-31
Investments in group undertakings and participating interests
200 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
97,850 GBP2024-01-31
109,450 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,445,930 GBP2024-01-31
265,806 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,543,780 GBP2024-01-31
375,256 GBP2023-01-31
Trade Creditors/Trade Payables
Current
406,346 GBP2024-01-31
116,443 GBP2023-01-31
Corporation Tax Payable
Current
17,833 GBP2024-01-31
21,826 GBP2023-01-31
Other Taxation & Social Security Payable
Current
62,630 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
1,564,693 GBP2024-01-31
269,831 GBP2023-01-31
Creditors
Current
2,051,502 GBP2024-01-31
408,100 GBP2023-01-31
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 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,953 GBP2024-01-31
    Person with significant control
    2023-04-27 ~ 2024-02-26
    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
  • 2
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,841 GBP2024-01-31
    Person with significant control
    2023-05-17 ~ 2023-10-25
    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

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