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.
- 1
Simmonds, Richard Leonard
Born in December 1979Individual (100 offsprings)Officer
2018-06-06 ~ nowOF - Director → CIF 0 - 2
Cook, Richard James
Born in January 1978Individual (44 offsprings)Officer 2018-06-06 ~ nowOF - Director → CIF 0 - 3BLACKFINCH INVESTMENTS LIMITED - nowBLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21NEVILLE JAMES LIMITED - 2010-05-05AVD WEALTH LIMITED - 2013-04-16
1350 - 1360 Montpelier Court, Gl3 4ah, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (3 parents, 21 offsprings)Equity (Company account)5,550,470 GBP2024-12-31Person with significant control 2018-06-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BLACKFINCH VENTURES NOMINEES LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11401059
BLACKFINCH VENTURES NOMINEES LIMITED
Info1350 - 1360 Montpellier Court, Brockworth, Gloucester GL3 4AHPRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 BLACKFINCH VENTURES NOMINEES LIMITED
SRegistered number 114010591350 - 1360, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, England, GL3 4AHLimited Company in Register Of Companies, EnglandCIF 1BLACKFINCH VENTURES NOMINEES LIMITED
SRegistered number 114010591350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AHPrivate Limited Company in EnglandCIF 2Private Limited Company in England And Wales, United KingdomCIF 3
- 14 Clare Corner, London, EnglandActive Corporate (4 parents)Equity (Company account)209,861 GBP2025-05-31Person with significant control 2022-04-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Orega Office, 51 Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,637,800 GBP2024-09-30Person with significant control 2022-03-31 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3International House, Nile Street, London, EnglandActive Corporate (3 parents)Equity (Company account)581,955 GBP2024-12-31Person with significant control 2025-04-01 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
STAFFCIRCLE LTD
- nowSUTTON LODGE LTD - 2017-07-06Lcb Depot, Rutland Street, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,896,876 GBP2021-03-31Person with significant control 2021-08-12 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE - 5Boole Technology Centre, Beevor Street, Lincoln, Lincolnshire, EnglandActive Corporate (8 parents)Equity (Company account)-1,223,144 GBP2025-03-31Person with significant control 2019-04-02 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
WA REALISATIONS LIMITED
- nowWARWICK ANALYTICAL SOFTWARE LIMITED - 2020-12-302nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)-336,208 GBP2019-01-01 ~ 2019-12-31Person with significant control 2019-04-03 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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