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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 10
  • 1
    Seal-driver, Joseph Anthony
    Managing Director born in April 1984
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2022-08-27
    OF - Director → CIF 0
  • 2
    Dow, James Henrik Carr
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Peck, Sebastian Alexander
    Managing Director born in June 1976
    Individual (16 offsprings)
    Officer
    2019-01-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2019-01-04 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 5
    Trautbeck-kim, Marion, Dr
    Cfo Blacklane Gmbh born in December 1978
    Individual (1 offspring)
    Officer
    2022-08-27 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 7
    Wohltorf, Jens, Dr
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Meskendahl, Sascha, Dr
    Born in December 1976
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Klawitter, Lars
    Company Director born in September 1970
    Individual (8 offsprings)
    Officer
    2019-01-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    INMOTION VENTURES LIMITED
    10070632 10444740... (more)
    Abbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2019-01-04 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACKLANE HAVN UK LTD

Period: 2021-04-23 ~ now
Company number: 11749648
Registered names
BLACKLANE HAVN UK LTD - now
INMOTION VENTURES 4 LIMITED - 2021-04-23 10444740... (more)
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Profit/Loss
34,178 GBP2024-01-01 ~ 2024-12-31
253,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,399 GBP2024-12-31
19,223 GBP2023-12-31
Debtors
Current
744,010 GBP2024-12-31
181,562 GBP2023-12-31
Cash at bank and in hand
446,394 GBP2024-12-31
636,204 GBP2023-12-31
Net Assets/Liabilities
693,430 GBP2024-12-31
485,863 GBP2023-12-31
Equity
Called up share capital
706,589 GBP2024-12-31
706,589 GBP2023-12-31
Retained earnings (accumulated losses)
-339,648 GBP2024-12-31
-373,826 GBP2023-12-31
Equity
693,430 GBP2024-12-31
485,863 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
29,317 GBP2024-12-31
26,162 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,317 GBP2024-12-31
26,162 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,918 GBP2024-12-31
6,939 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,918 GBP2024-12-31
6,939 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,979 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
17,992 GBP2024-12-31
2,540 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,106 GBP2024-12-31
21,694 GBP2023-12-31
Other Creditors
Current
100,887 GBP2024-12-31
111,481 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,800 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • BLACKLANE HAVN UK LTD
    Info
    INMOTION VENTURES 4 LIMITED - 2021-04-23
    Registered number 11749648
    66 Lincoln's Inn Fields, London WC2A 3LH
    PRIVATE LIMITED COMPANY incorporated on 2019-01-04 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • BLACKLANE HAVN UK LTD
    S
    Registered number missing
    66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKLANE HAVN RENTCO LTD
    16324089
    66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.