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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Kent, Cate
Born in March 1991Individual (49 offsprings)Officer2020-03-01 ~ nowOF - Director → CIF 0 - 2
Ardley, David Matthew
Born in December 1979Individual (76 offsprings)Officer2019-02-28 ~ nowOF - Director → CIF 0Mr David Matthew Ardley
Born in December 1979Individual (76 offsprings)Person with significant control2019-02-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Siobhann Elizabeth Ardley
Born in September 1980Individual (5 offsprings)Person with significant control2020-09-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Parrett, Nicholas John
Chartered Accountant born in January 1979Individual (10 offsprings)Officer2019-02-01 ~ 2019-02-28OF - Director → CIF 0Mr Nicholas John Parrett
Born in January 1979Individual (10 offsprings)Person with significant control2019-02-01 ~ 2019-02-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BLACKONYX CAPITAL LTD
Period: 2020-10-02 ~ now
Company number: 11801600
Registered names
BLACKONYX CAPITAL LTD - now
WEST HORSLEY RESIDENTIAL LTD - 2020-10-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,800,461 GBP2025-01-31
1,630,594 GBP2024-01-31
Debtors
2,085,101 GBP2025-01-31
1,827,556 GBP2024-01-31
Cash at bank and in hand
304,561 GBP2025-01-31
101,189 GBP2024-01-31
Current Assets
2,389,662 GBP2025-01-31
1,928,745 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,549,707 GBP2025-01-31
-1,524,983 GBP2024-01-31
Net Current Assets/Liabilities
839,955 GBP2025-01-31
403,762 GBP2024-01-31
Total Assets Less Current Liabilities
2,640,416 GBP2025-01-31
2,034,356 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
840,316 GBP2025-01-31
404,256 GBP2024-01-31
Equity
2,640,416 GBP2025-01-31
2,034,356 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
1,800,461 GBP2025-01-31
1,630,594 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
419,420 GBP2025-01-31
180,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
1,665,681 GBP2025-01-31
Current, Amounts falling due within one year
1,647,556 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,085,101 GBP2025-01-31
Current, Amounts falling due within one year
1,827,556 GBP2024-01-31
Trade Creditors/Trade Payables
Current
334,475 GBP2025-01-31
390,122 GBP2024-01-31
Corporation Tax Payable
Current
25,853 GBP2025-01-31
112,188 GBP2024-01-31
Other Creditors
Current
1,189,379 GBP2025-01-31
1,022,673 GBP2024-01-31
Creditors
Current
1,549,707 GBP2025-01-31
1,524,983 GBP2024-01-31
Related profiles found in government register
BLACKONYX CAPITAL LTD
InfoWEST HORSLEY RESIDENTIAL LTD - 2020-10-02Registered number 118016002nd Floor Regis House, 45 King William Street, London EC4R 9ANPRIVATE LIMITED COMPANY incorporated on 2019-02-01 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 0BLACKONYX CAPITAL LTD
SRegistered number 118016002nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1
BLACKONYX GROUP HOLDINGS LIMITED
148640542nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2023-05-12 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2
BLACKONYX LIMITED
065003662nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Person with significant control2023-04-28 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 3VIRBIUS LIMITED - 2019-10-082nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2021-01-31 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OE
- 4
COPSE DEVELOPMENTS LTD
140791342nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-04-29 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
EUTHENIA DEVELOPMENTS LTD
13452409Brookworth House, 99 Bell Street, Reigate, Surrey, EnglandActive Corporate (5 parents)Person with significant control2021-08-18 ~ 2025-06-20CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6FORDWATER DEVELOPMENTS LIMITED - now
BLACKONYX HOUSING LIMITED
- 2023-11-21 14157229BLACKONYX WEST HORSLEY LIMITED
- 2023-05-05 141572292nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (7 parents)Person with significant control2022-06-07 ~ 2023-11-01CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE - 7
HELIOS PROPERTY LTD
127961792nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control2020-08-06 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
MADGWICK DEVELOPMENTS LIMITED
148766522nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (7 parents)Person with significant control2023-10-25 ~ 2025-04-08CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
OAK & OLIVE HOMES LIMITED
144859072nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control2022-11-15 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PALACE PLACE PENTHOUSES LIMITED
154990712nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-02-18 ~ 2025-12-04CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 11
SAPLING AND STONE HOMES LIMITED
161157442nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-12-03 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
STOWE DEVELOPMENTS LIMITED
164186192nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-04-29 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
WHITE LAVENDER HOMES LIMITED
159640142nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-09-18 ~ 2024-11-14CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.