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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 2
  • 1
    Turnbull, Darren Earl
    Born in June 1972
    Individual (20 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Mr Darren Earl Turnbull
    Born in June 1972
    Individual (20 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Turnbull, Sinead Patricia
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Mrs Sinead Patricia Turnbull
    Born in March 1973
    Individual (14 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLACK FOX GROUP LTD

Period: 2019-06-21 ~ now
Company number: 12063625
Registered name
BLACK FOX GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
33,991 GBP2025-03-31
93,616 GBP2024-03-31
Cash at bank and in hand
245 GBP2025-03-31
2,581 GBP2024-03-31
Net Current Assets/Liabilities
245 GBP2025-03-31
2,581 GBP2024-03-31
Total Assets Less Current Liabilities
34,236 GBP2025-03-31
96,197 GBP2024-03-31
Creditors
Amounts falling due after one year
-85,000 GBP2025-03-31
-146,860 GBP2024-03-31
Net Assets/Liabilities
-50,764 GBP2025-03-31
-50,663 GBP2024-03-31
Loans received from directors
Amounts falling due after one year
85,000 GBP2025-03-31
146,860 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BLACK FOX GROUP LTD
    Info
    Registered number 12063625
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BLACK FOX GROUP LTD
    S
    Registered number 12063625
    3rd Floor Suite, 207 Regent Street, London, United Kingdom, W1B3HH
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BLACK FOX GROUP LTD
    S
    Registered number 12063625
    Office 4, 219 Kensignton High Street, London, London, England, W8 6BD
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLACK FOX ADVISORY LTD
    - now 12314732
    MAKUTU HOLDINGS LTD
    - 2024-01-12 12314732
    115 Richmond Park Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ENDEAVOUR YACHTING LTD
    12753395
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    HOME LIVING GROUP LTD
    12101827
    540 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-11-10 ~ 2022-03-10
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    INSIGHT INFORMATION LTD
    12685866
    20 The Paddock, Pembury, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Person with significant control
    2020-06-20 ~ 2022-06-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.