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 6
  • 1
    Hall, Andrew James
    Property Developer born in February 1962
    Individual (16 offsprings)
    Officer
    2020-10-23 ~ 2020-10-23
    OF - Director → CIF 0
    Mr Andrew Hall
    Born in February 1962
    Individual (16 offsprings)
    Person with significant control
    2020-09-28 ~ 2020-09-28
    PE - Has significant influence or controlCIF 0
  • 2
    Channell, Thomas Paul
    Born in March 1979
    Individual (16 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Mr Thomas Paul Channell
    Born in March 1979
    Individual (16 offsprings)
    Person with significant control
    2020-09-28 ~ 2020-09-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Duff, Shane Joseph
    Born in April 1982
    Individual (15 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
    Mr Shane Joseph Duff
    Born in April 1982
    Individual (15 offsprings)
    Person with significant control
    2020-10-16 ~ 2020-10-16
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Samantha Emily Channell
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2020-09-28 ~ 2020-09-28
    PE - Has significant influence or controlCIF 0
  • 5
    LUMINITE PROPERTY INVESTMENTS LTD
    12738916
    Suite 5 1-2 Leonard Place, Westerham Road, Keston, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LECKHAMPTON PROPERTY GROUP LTD
    12573324
    The Paddocks, Alstone, Tewkesbury, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLACKFEN 2 LTD

Period: 2020-09-28 ~ now
Company number: 12910772
Registered name
BLACKFEN 2 LTD - now 12761576
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
460,000 GBP2023-09-30
460,000 GBP2022-09-30
Current Assets
292,105 GBP2023-09-30
11,288 GBP2022-09-30
Creditors
Amounts falling due within one year
-815,232 GBP2023-09-30
-521,971 GBP2022-09-30
Net Current Assets/Liabilities
-523,127 GBP2023-09-30
-510,683 GBP2022-09-30
Total Assets Less Current Liabilities
-63,127 GBP2023-09-30
-50,683 GBP2022-09-30
Net Assets/Liabilities
-63,127 GBP2023-09-30
-50,683 GBP2022-09-30
Equity
-63,127 GBP2023-09-30
-50,683 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • BLACKFEN 2 LTD
    Info
    Registered number 12910772
    Suite 5,1-2 Leonard Place, Westerham Road, Keston BR2 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-28 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • BLACKFEN 2 LTD
    S
    Registered number 12910772
    Suite 5,1-2 Leonard Place, Westerham Road, Keston, BR2 6HQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTEL COURT RESIDENTS ASSOCIATION LTD
    16520815
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-16 ~ 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

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 22 March 2026 and licensed under the Open Government Licence v3.0.