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.
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Cook, Richard James
Born in January 1978Individual (98 offsprings)Officer2018-06-06 ~ nowOF - Director → CIF 0 - 2
Simmonds, Richard Leonard
Born in December 1979Individual (108 offsprings)Officer2018-06-06 ~ nowOF - Director → CIF 0 - 3
BLACKFINCH INVESTMENTS LTD,
BLACKFINCH INVESTMENTS LIMITED - now 02705948BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21AVD WEALTH LIMITED - 2013-04-16NEVILLE JAMES LIMITED - 2010-05-05Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (17 parents, 22 offsprings)Person with significant control2018-06-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BLACKFINCH VENTURES NOMINEES LIMITED
Registered name
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 9 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
- 1
BOOKING LIVE SOFTWARE LTD
090121004 Clare Corner, London, EnglandActive Corporate (14 parents)Person with significant control2022-04-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COMPARESOFT LTD
09757481Orega Office, 51 Lime Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-03-31 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
POLISHED ROCK LTD
07467364International House, Nile Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-01 ~ 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 - 4SUTTON LODGE LTD - 2017-07-06Lcb Depot, Rutland Street, Leicester, EnglandActive Corporate (10 parents)Person with significant control2021-08-12 ~ nowCIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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TENDED LTD
10732693Boole Technology Centre, Beevor Street, Lincoln, Lincolnshire, EnglandActive Corporate (14 parents)Person with significant control2019-04-02 ~ 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
WARWICK ANALYTICAL SOFTWARE LIMITED
- 2020-12-30 077246302nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (14 parents)Person with significant control2019-04-03 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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