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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
    Parker, Georgina Corcoran
    Born in October 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Kutner, John Michael
    Born in December 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Leclerc, Michael
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    IONA CAPITAL LTD - 2025-04-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    icon of address123, Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mackenzie, Graham Andrew
    Born in May 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 2
    Leclerc, Michael
    Investment Manager born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Safiullina, Julia
    Investment Manager born in July 1985
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2025-06-18
    OF - Director → CIF 0
  • 4
    KANADEVIA INOVA CAPITAL LTD - now
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    IONA CAPITAL LTD
    - 2025-04-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    icon of address123, Pall Mall, London, England, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    2021-01-26 ~ 2021-01-26
    PE - Director → CIF 0
    Person with significant control
    2021-01-26 ~ 2021-09-30
    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
  • 5
    icon of address123, Pall Mall, London, England
    Active Corporate
    Person with significant control
    2021-09-30 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACK BROOK CHP LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
2,217,976 GBP2024-12-31
2,241,578 GBP2023-12-31
Debtors
129,271 GBP2024-12-31
102,407 GBP2023-12-31
Cash at bank and in hand
168,453 GBP2024-12-31
447,635 GBP2023-12-31
Current Assets
362,001 GBP2024-12-31
614,319 GBP2023-12-31
Net Current Assets/Liabilities
-70,093 GBP2024-12-31
177,271 GBP2023-12-31
Total Assets Less Current Liabilities
2,147,883 GBP2024-12-31
2,418,849 GBP2023-12-31
Net Assets/Liabilities
-399,639 GBP2024-12-31
-198,230 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-409,639 GBP2024-12-31
-208,230 GBP2023-12-31
Equity
-399,639 GBP2024-12-31
-198,230 GBP2023-12-31
Audit Fees/Expenses
9,400 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,492,060 GBP2024-12-31
2,354,683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,084 GBP2024-12-31
113,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
160,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,217,976 GBP2024-12-31
2,241,578 GBP2023-12-31
Trade Debtors/Trade Receivables
58,350 GBP2024-12-31
74,070 GBP2023-12-31
Other Debtors
70,921 GBP2024-12-31
28,337 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,434 GBP2024-12-31
37,909 GBP2023-12-31
Other Creditors
Amounts falling due within one year
43,756 GBP2024-12-31
37,871 GBP2023-12-31
Amounts falling due after one year
418,206 GBP2024-12-31
487,763 GBP2023-12-31
Nominal value of allotted share capital
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31

  • BLACK BROOK CHP LTD
    Info
    Registered number 13160086
    icon of address123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2021-01-26 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.