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
    Cook, Richard James
    Director born in January 1978
    Individual (43 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Richard Leonard
    Director born in December 1979
    Individual (95 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 3
    BLACKFINCH INVESTMENTS LIMITED - now
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2013-04-16
    NEVILLE JAMES LIMITED - 2010-05-05
    1350 - 1360 Montpelier Court, Gl3 4ah, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    4,700,769 GBP2023-12-31
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLACKFINCH VENTURES NOMINEES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Related profiles found in government register
  • BLACKFINCH VENTURES NOMINEES LIMITED
    Info
    Registered number 11401059
    1350 - 1360 Montpellier Court, Brockworth, Gloucester GL3 4AH
    Private Limited Company incorporated on 2018-06-06 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • BLACKFINCH VENTURES NOMINEES LIMITED
    S
    Registered number 11401059
    1350 - 1360, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, England, GL3 4AH
    Limited Company in Register Of Companies, England
    CIF 1
  • BLACKFINCH VENTURES NOMINEES LIMITED
    S
    Registered number 11401059
    1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
    Private Limited Company in England
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,228 GBP2024-05-31
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Orega Office, 51 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,391,172 GBP2023-09-30
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    International House, Nile Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    246,934 GBP2023-12-31
    Person with significant control
    2025-04-01 ~ now
    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
  • 4
    SUTTON LODGE LTD - 2017-07-06
    Lcb Depot, Rutland Street, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,896,876 GBP2021-03-31
    Person with significant control
    2021-08-12 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Boole Technology Centre, Beevor Street, Lincoln, Lincolnshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -660,222 GBP2024-06-30
    Person with significant control
    2019-04-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WARWICK ANALYTICAL SOFTWARE LIMITED - 2020-12-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -336,208 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 4 - Ownership of shares – 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.