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
    Meskendahl, Sascha, Dr
    Managing Director born in December 1976
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wohltorf, Jens, Dr
    Ceo, Blacklane Gmbh born in June 1977
    Individual (2 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cairns, Helen Suzanne
    Individual (18 offsprings)
    Officer
    2019-03-31 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 2
    Klawitter, Lars
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2019-01-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Seal-driver, Joseph Anthony
    Managing Director born in April 1984
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-08-27
    OF - Director → CIF 0
  • 4
    Peck, Sebastian Alexander
    Managing Director born in June 1976
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Trautbeck-kim, Marion, Dr
    Cfo Blacklane Gmbh born in December 1978
    Individual
    Officer
    2022-08-27 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    2019-01-04 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 7
    Abbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-01-04 ~ 2020-12-01
    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

BLACKLANE HAVN UK LTD

Previous name
INMOTION VENTURES 4 LIMITED - 2021-04-23
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Profit/Loss
306,335 GBP2023-01-01 ~ 2023-12-31
158,433 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,223 GBP2023-12-31
10,403 GBP2022-12-31
Debtors
Current
181,562 GBP2023-12-31
309,505 GBP2022-12-31
Cash at bank and in hand
636,204 GBP2023-12-31
102,333 GBP2022-12-31
Net Assets/Liabilities
485,863 GBP2023-12-31
179,528 GBP2022-12-31
Equity
Called up share capital
706,589 GBP2023-12-31
706,589 GBP2022-12-31
Retained earnings (accumulated losses)
-220,726 GBP2023-12-31
-527,061 GBP2022-12-31
Equity
485,863 GBP2023-12-31
179,528 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
26,162 GBP2023-12-31
11,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,162 GBP2023-12-31
11,785 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,939 GBP2023-12-31
1,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,939 GBP2023-12-31
1,382 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
19,223 GBP2023-12-31
10,403 GBP2022-12-31
Other Debtors
Current
2,540 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,694 GBP2023-12-31
10,929 GBP2022-12-31
Other Creditors
Current
111,481 GBP2023-12-31
47,640 GBP2022-12-31

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 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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
Active 1
  • 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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.