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 4
  • 1
    Thikey, Annabel Neeru
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Bell, Dessislava Petrova
    Born in June 1984
    Individual (19 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Malcolm Stuart
    Born in December 1981
    Individual (20 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 4
    BLACK RAVEN CAPITAL LTD
    12965979
    First Floor, 210 Tower Bridge Road, London, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLACK RAVEN HOLDINGS LTD

Period: 2020-10-22 ~ now
Company number: 12969337
Registered name
BLACK RAVEN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
660 GBP2024-10-31
660 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-447 GBP2023-10-31
Net Current Assets/Liabilities
-450 GBP2024-10-31
-447 GBP2023-10-31
Total Assets Less Current Liabilities
210 GBP2024-10-31
213 GBP2023-10-31
Equity
Called up share capital
210 GBP2024-10-31
213 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
660 GBP2024-10-31
660 GBP2023-10-31
Other Creditors
Current
450 GBP2024-10-31
447 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,000 shares2024-10-31
1,800,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
88,000 shares2024-10-31
121,000 shares2023-10-31
Equity
Called up share capital
210 GBP2024-10-31
213 GBP2023-10-31

Related profiles found in government register
  • BLACK RAVEN HOLDINGS LTD
    Info
    Registered number 12969337
    First Floor, 222 Tower Bridge Road, First Floor, 222 Tower Bridge Road, London SE1 2UP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • BLACK RAVEN HOLDINGS LTD
    S
    Registered number 12969337
    First Floor, 222 Tower Bridge Road, London, United Kingdom, SE1 2UP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAINT + SOFIA LTD
    12265638
    First Floor, 222 Tower Bridge Road, First Floor, 222 Tower Bridge Road, London, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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.