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
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 - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Ardley, David Matthew
Born in December 1979Individual (75 offsprings)Officer2019-02-28 ~ nowOF - Director → CIF 0Mr David Matthew Ardley
Born in December 1979Individual (75 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 - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Kent, Cate
Born in March 1991Individual (48 offsprings)Officer2020-03-01 ~ nowOF - Director → 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
1,630,594 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 118016002nd Floor Regis House, 45 King William Street, London EC4R 9ANPRIVATE LIMITED COMPANY incorporated on 2019-02-01 (7 years 2 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 shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → 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 shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - 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 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
- 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 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → 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 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 50% but less than 75% → 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 shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - 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 March 2026 and
licensed under the Open Government Licence v3.0.