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 1
  • Black, Lucinda Elizabeth
    Company Director born in December 1980
    Individual (18 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Elizabeth Black
    Born in December 1980
    Individual (18 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Black, Marc Harrison
    Company Director born in October 1970
    Individual (11 offsprings)
    Officer
    2019-09-26 ~ 2020-06-30
    OF - Director → CIF 0
    Marc Harrison Black
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2019-09-26 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Diaz-sanchez, Jose Carlos
    Accountant born in September 1965
    Individual (87 offsprings)
    Officer
    2019-09-26 ~ 2022-01-12
    OF - Director → CIF 0
    Mr Jose Carlos Diaz-sanchez
    Born in September 1965
    Individual (87 offsprings)
    Person with significant control
    2019-09-26 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BLACK FAMILY HOLDINGS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
50,056 GBP2020-09-30
Net Current Assets/Liabilities
50,056 GBP2020-09-30
Total Assets Less Current Liabilities
50,056 GBP2020-09-30
Creditors
Amounts falling due after one year
-50,001 GBP2020-09-30
Net Assets/Liabilities
55 GBP2020-09-30
Equity
55 GBP2020-09-30
Average Number of Employees
02019-09-26 ~ 2020-09-30

Related profiles found in government register
  • BLACK FAMILY HOLDINGS LTD
    Info
    Registered number 12228029
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds LS16 8HF
    Private Limited Company incorporated on 2019-09-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2021-07-04
    CIF 0
  • BLACK FAMILY HOLDINGS LTD
    S
    Registered number 12228029
    49, Primley Park Road, Leeds, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,692 GBP2023-10-31
    Person with significant control
    2019-10-02 ~ 2022-11-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.