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
Ardley, David Matthew
Born in December 1979Individual (37 offsprings)Officer
2019-02-28 ~ nowOF - Director → CIF 0Mr David Matthew Ardley
Born in December 1979Individual (37 offsprings)Person with significant control 2019-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kent, Cate
Born in March 1991Individual (21 offsprings)Officer 2020-03-01 ~ nowOF - Director → CIF 0 - 3
Mrs Siobhann Elizabeth Ardley
Born in September 1980Individual (5 offsprings)Person with significant control 2020-09-29 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Parrett, Nicholas John
Chartered Accountant born in January 1979Individual (6 offsprings)Officer 2019-02-01 ~ 2019-02-28OF - Director → CIF 0Mr Nicholas John Parrett
Born in January 1979Individual (6 offsprings)Person with significant control 2019-02-01 ~ 2019-02-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BLACKONYX CAPITAL LTD
Previous name
WEST HORSLEY RESIDENTIAL LTD - 2020-10-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,630,594 GBP2024-01-31
1,430,362 GBP2023-01-31
Debtors
1,827,556 GBP2024-01-31
946,792 GBP2023-01-31
Cash at bank and in hand
101,189 GBP2024-01-31
10,210 GBP2023-01-31
Current Assets
1,928,745 GBP2024-01-31
957,002 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,524,983 GBP2024-01-31
-762,508 GBP2023-01-31
Net Current Assets/Liabilities
403,762 GBP2024-01-31
194,494 GBP2023-01-31
Total Assets Less Current Liabilities
2,034,356 GBP2024-01-31
1,624,856 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
404,256 GBP2024-01-31
194,756 GBP2023-01-31
Equity
2,034,356 GBP2024-01-31
1,624,856 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
1,630,594 GBP2024-01-31
1,430,362 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
180,000 GBP2024-01-31
7 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,647,556 GBP2024-01-31
946,785 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,827,556 GBP2024-01-31
946,792 GBP2023-01-31
Trade Creditors/Trade Payables
Current
390,122 GBP2024-01-31
200,672 GBP2023-01-31
Corporation Tax Payable
Current
112,188 GBP2024-01-31
83,605 GBP2023-01-31
Other Creditors
Current
1,022,673 GBP2024-01-31
478,231 GBP2023-01-31
Creditors
Current
1,524,983 GBP2024-01-31
762,508 GBP2023-01-31
Related profiles found in government register
BLACKONYX CAPITAL LTD
InfoWEST HORSLEY RESIDENTIAL LTD - 2020-10-02Registered number 11801600
2nd Floor Regis House, 45 King William Street, London EC4R 9ANPRIVATE LIMITED COMPANY incorporated on 2019-02-01 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 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
Active
9
- 12nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2024-01-31Person with significant control 2023-05-12 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-10,383 GBP2024-01-31Person with significant control 2023-04-28 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 3
BLACKONYX PROJECTS LTD
- nowVIRBIUS LIMITED - 2019-10-082nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)19,620 GBP2024-01-31Person with significant control 2021-01-31 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 42nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-23,793 GBP2024-04-30Person with significant control 2022-04-29 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OE
- 52nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-54,110 GBP2024-01-31Person with significant control 2020-08-06 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OE
- 62nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)-11,132 GBP2024-01-31Person with significant control 2022-11-15 ~ 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
- 72nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-02-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 82nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-12-03 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-04-29 ~ 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
Ceased
4
- 1Brookworth House, 99 Bell Street, Reigate, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-8,167 GBP2022-06-30Person with significant control 2021-08-18 ~ 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
- 2BLACKONYX HOUSING LIMITED - 2023-11-21BLACKONYX WEST HORSLEY LIMITED - 2023-05-052nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,576 GBP2024-01-31Person with significant control 2022-06-07 ~ 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
- 32nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-33,841 GBP2024-01-31Person with significant control 2023-10-25 ~ 2025-04-08CIF 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
- 42nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-18 ~ 2024-11-14CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.