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
    Richardson, Timothy Craig
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Timothy Craig Richardson
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2020-04-20 ~ now
    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
    Sawers, Douglas Hugh
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Atholl Scott
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Jeremy William Stuart
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Jeremy William Stuart Campbell
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2020-10-28 ~ now
    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
Ceased 5
  • 1
    Mr Timothy Craig Richardson
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2019-10-10 ~ 2019-12-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Sara Beth Richardson
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2019-10-10 ~ 2019-12-19
    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
    Mrs Sara Beth Richardson
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2020-04-20 ~ 2020-10-28
    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
  • 3
    Sweetman, Sarah Margaret
    Management Consultant born in October 1967
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Heneghan, Harriet Jan Hilary
    Executive Coach born in June 1973
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2022-05-09
    OF - Director → CIF 0
  • 5
    Blower, Thomas
    Managment Consultant born in January 1971
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-04-09
    OF - Director → CIF 0
parent relation
Company in focus

BLACK ISLE (EUROPE) HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
8 GBP2024-03-31
8 GBP2023-03-31
Fixed Assets
8 GBP2024-03-31
8 GBP2023-03-31
Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8 GBP2024-03-31
-8 GBP2023-03-31
Net Current Assets/Liabilities
92 GBP2024-03-31
92 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
78 GBP2024-03-31
78 GBP2023-03-31
Capital redemption reserve
22 GBP2024-03-31
22 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
8 GBP2024-03-31
8 GBP2023-03-31
Creditors
Current
8 GBP2024-03-31
8 GBP2023-03-31
Related profiles found in government register
  • BLACK ISLE (EUROPE) HOLDINGS LTD
    Info
    Registered number 12254775
    Springfield House, Springfield Road, Horsham, West Sussex RH12 2RG
    Private Limited Company incorporated on 2019-10-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • BLACK ISLE (EUROPE) HOLDINGS LTD
    S
    Registered number 12254775
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RG
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Springfield House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,071 GBP2024-03-31
    Person with significant control
    2019-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.