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 (12 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
    Mr. Simon Paul Thomas
    Born in March 1975
    Individual (12 offsprings)
    Person with significant control
    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
    2021-05-03 ~ now
    OF - Director → CIF 0
    Mr. Richard Jonathan Newton
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    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
02022-06-01 ~ 2023-05-31
02021-05-03 ~ 2022-05-31
Fixed Assets - Investments
4 GBP2023-05-31
4 GBP2022-05-31
Debtors
51,289 GBP2023-05-31
51,289 GBP2022-05-31
Creditors
Current
5,293 GBP2023-05-31
3,293 GBP2022-05-31
Net Current Assets/Liabilities
45,996 GBP2023-05-31
47,996 GBP2022-05-31
Total Assets Less Current Liabilities
46,000 GBP2023-05-31
48,000 GBP2022-05-31
Equity
Called up share capital
20,000 GBP2023-05-31
20,000 GBP2022-05-31
Share premium
30,000 GBP2023-05-31
30,000 GBP2022-05-31
Retained earnings (accumulated losses)
-4,000 GBP2023-05-31
-2,000 GBP2022-05-31
Equity
46,000 GBP2023-05-31
48,000 GBP2022-05-31
Other Creditors
Current
5,293 GBP2023-05-31
3,293 GBP2022-05-31

Related profiles found in government register
  • BLACK BAY GROUP LIMITED
    Info
    Registered number 13371278
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    Private Limited Company incorporated on 2021-05-03 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • BLACK BAY GROUP LIMITED
    S
    Registered number 13371278
    Venture Hosue, Glasshouse Street, London, England, W1B 5DF
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -52,454 GBP2023-06-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.