logo
explain how to read the page

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 4
  • 1
    Peel, Alistair Charles
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Nicholas James Edward
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Stafford, Adam Paul
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 4
    One, America Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Moss, Nicholas James
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2019-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Sarafilovic, Kevin
    Senior Portfolio Manager born in April 1979
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Bryant, Shaun
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 4
    Hong, David
    Senior Portfolio Manager born in March 1965
    Individual
    Officer
    2019-05-28 ~ 2019-11-27
    OF - Director → CIF 0
  • 5
    Aujla, Jatender Singh
    Private Equity Investor born in May 1982
    Individual (13 offsprings)
    Officer
    2019-10-04 ~ 2019-11-27
    OF - Director → CIF 0
parent relation
Company in focus

BLACKWOOD BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLACKWOOD BIDCO LIMITED
    Info
    Registered number 12020350
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-28 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • BLACKWOOD BIDCO LIMITED
    S
    Registered number 12020350
    7th Floor, The Prow Wilder Walk, Soho, London, United Kingdom, W1B 5AP
    Private Company Limited By Shares in Uk Comapnies House, England & Wales
    CIF 1
  • BLACKWOOD BIDCO LIMITED
    S
    Registered number 12020350
    One America Square, London, United Kingdom, EC3N 2LS
    Private Company Limited By Shares in Uk Comapnies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-10-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.