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
    Mr Greg Hutchby
    Born in October 1983
    Individual (12 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcbride-cordy, Kellie Louise
    Company Director born in November 1999
    Individual (10 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr David John Cordy
    Born in October 1976
    Individual (34 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hutchby, Greg
    Director born in October 1983
    Individual (12 offsprings)
    Officer
    2020-02-25 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Chappell, Ian
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2021-07-16
    OF - Director → CIF 0
    Mr Ian Chappell
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2020-02-25 ~ 2021-07-16
    PE - Has significant influence or controlCIF 0
  • 3
    Mann, Satbinder Singh
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ 2021-07-19
    OF - Director → CIF 0
    Mr Satbinder Singh Mann
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2020-02-25 ~ 2021-07-19
    PE - Has significant influence or controlCIF 0
  • 4
    Cordy, David John
    Director born in October 1976
    Individual (34 offsprings)
    Officer
    2019-04-05 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

THE BLACKFISH GROUP HOLDINGS LTD

Previous name
THE BLACKFISH GROUP LTD - 2019-09-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
250 GBP2024-04-30
250 GBP2023-04-30
Net Assets/Liabilities
250 GBP2024-04-30
250 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
250 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
250 GBP2024-04-30
250 GBP2023-04-30

  • THE BLACKFISH GROUP HOLDINGS LTD
    Info
    THE BLACKFISH GROUP LTD - 2019-09-19
    Registered number 11929586
    Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire LE67 2QL
    Private Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.