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
    Thomas, Luke Ashton
    Chef/Director born in October 1993
    Individual (19 offsprings)
    Officer
    2018-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    C/o Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Clwyd
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    395,461 GBP2023-06-30
    Person with significant control
    2018-05-30 ~ dissolved
    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
parent relation
Company in focus

BLACKS GROUP LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56290 - Other Food Services
56301 - Licenced Clubs
56302 - Public Houses And Bars
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-05-31
100 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
80 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Number of shares allotted
Class 2 ordinary share
20 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
100 GBP2023-05-31
100 GBP2022-05-31

Related profiles found in government register
  • BLACKS GROUP LIMITED
    Info
    Registered number 11388605
    Unit 5 Evolution House St. Davids Park, Ewloe, Deeside, Flintshire CH5 3XP
    Private Limited Company incorporated on 2018-05-30 and dissolved on 2024-07-16 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • BLACKS GROUP LIMITED
    S
    Registered number 11388605
    Jubilee House, Townsend Lane, London, NW9 8TZ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BLACKS IP LIMITED - 2024-02-19
    67 Dean Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2018-05-30 ~ 2024-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.