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
  • Diaz-sanchez, Jose Carlos
    Accountant born in September 1965
    Individual (87 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
    Mr Jose Carlos Diaz-sanchez
    Born in September 1965
    Individual (87 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Black, Lucinda Elizabeth
    Company Director born in December 1980
    Individual (18 offsprings)
    Officer
    2020-09-08 ~ 2020-11-01
    OF - Director → CIF 0
    Mrs Lucinda Elizabeth Black
    Born in December 1980
    Individual (18 offsprings)
    Person with significant control
    2020-09-08 ~ 2020-11-01
    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
    Black, Marc Harrison
    Company Director born in October 1970
    Individual (11 offsprings)
    Officer
    2020-09-08 ~ 2021-11-11
    OF - Director → CIF 0
    Marc Harrison Black
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2020-09-08 ~ 2021-11-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BLACK FAMILY 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
50 GBP2023-09-30
50 GBP2022-09-30
Net Assets/Liabilities
50 GBP2023-09-30
50 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
25 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
25 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
50 GBP2023-09-30
50 GBP2022-09-30

Related profiles found in government register
  • BLACK FAMILY 1 LIMITED
    Info
    Registered number 12863917
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds LS16 8HF
    Private Limited Company incorporated on 2020-09-08 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • BLACK FAMILY 1 LTD
    S
    Registered number 12863917
    Jds Accounting, 1a Smithy Mills Lane, 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
  • 1a Smithy Mills Lane, Adel, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -150 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ 2021-11-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.