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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 2
  • 1
    Thomas, Simon Paul, Mr.
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ now
    OF - Director → CIF 0
    Mr. Simon Paul Thomas
    Born in March 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newton, Richard Jonathan, Mr.
    Consultant born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ now
    OF - Director → CIF 0
    Mr. Richard Jonathan Newton
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLACK BAY GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
4 GBP2024-05-31
4 GBP2023-05-31
Debtors
12,739 GBP2024-05-31
51,289 GBP2023-05-31
Creditors
Current
-5,293 GBP2024-05-31
-5,293 GBP2023-05-31
Net Current Assets/Liabilities
7,446 GBP2024-05-31
45,996 GBP2023-05-31
Total Assets Less Current Liabilities
7,450 GBP2024-05-31
46,000 GBP2023-05-31
Equity
Called up share capital
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Share premium
30,000 GBP2024-05-31
30,000 GBP2023-05-31
Retained earnings (accumulated losses)
-42,550 GBP2024-05-31
-4,000 GBP2023-05-31
Equity
7,450 GBP2024-05-31
46,000 GBP2023-05-31
Other Creditors
Current
5,293 GBP2024-05-31
5,293 GBP2023-05-31

Related profiles found in government register
  • BLACK BAY GROUP LIMITED
    Info
    Registered number 13371278
    icon of addressThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    Private Limited Company incorporated on 2021-05-03 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • BLACK BAY GROUP LIMITED
    S
    Registered number 13371278
    icon of addressVenture Hosue, Glasshouse Street, London, England, W1B 5DF
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -53,798 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.