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
    Stephens, Mark
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Mr Mark Stephens
    Born in December 1976
    Individual (15 offsprings)
    Person with significant control
    2021-05-20 ~ 2021-05-24
    PE - Has significant influence or controlCIF 0
  • 2
    Henry, Jonathan Stephen
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Andrew Cameron
    Born in February 1973
    Individual (51 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 4
    BLACKSTAR MANAGEMENT HOLDINGS LIMITED
    BLACKSTAR MANAGEMENT HOLDINGS LTD 13389693
    11, Bressenden Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-05-24 ~ 2024-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BCEL LTD - now
    BLACKSTAR CAPITAL EUROPE LIMITED
    - 2023-08-31 10931949
    BLACKSTAR TRADE FINANCE LIMITED - 2019-05-07
    11, Bressenden Place, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-24 ~ 2021-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CLEAR HOLDINGS LIMITED
    CLEAR (HOLDINGS) LIMITED 09269590
    11, Bressenden Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-05-24 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLACKSTAR CAPITAL HOLDINGS LTD

Period: 2021-05-20 ~ now
Company number: 13409965
Registered name
BLACKSTAR CAPITAL HOLDINGS LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
242,836 GBP2021-12-31
Amounts invested in assets
50,112 GBP2022-12-31
112 GBP2021-12-31
Fixed Assets
50,112 GBP2022-12-31
242,948 GBP2021-12-31
Debtors
2,326,159 GBP2022-12-31
1,538,514 GBP2021-12-31
Net Current Assets/Liabilities
2,140,064 GBP2022-12-31
1,024,538 GBP2021-12-31
Net Assets/Liabilities
2,190,176 GBP2022-12-31
1,267,486 GBP2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
242,836 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
27,115 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
242,836 GBP2021-12-31
Other Debtors
Amounts falling due within one year
392,819 GBP2022-12-31
392,819 GBP2021-12-31
Debtors
Amounts falling due within one year
2,326,159 GBP2022-12-31
1,538,514 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
229,449 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
51,376 GBP2022-12-31
14,652 GBP2021-12-31
Other Creditors
Amounts falling due within one year
118,172 GBP2022-12-31
266,987 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
16,547 GBP2022-12-31
2,888 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-05-20 ~ 2021-12-31

Related profiles found in government register
  • BLACKSTAR CAPITAL HOLDINGS LTD
    Info
    Registered number 13409965
    64 North Row, London W1K 7DA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • BLACKSTAR CAPITAL HOLDINGS LIMITED
    S
    Registered number 13409965
    11, 11 Bressenden Place, London, England, SW1E 5BY
    Limited Liability Company in Companies House, England
    CIF 1
  • BLACKSTAR CAPITAL HOLDINGS LIMITED
    S
    Registered number 13409965
    11, Bressenden Place, London, England, SW1E 5BY
    Limited Liability Company in Companies House, England
    CIF 2
  • BLACKSTAR CAPITAL HOLDINGS LIMITED
    S
    Registered number 13409965
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLACKSTAR CAPITAL BCE1 LTD
    12598019
    64 North Row, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    BLACKSTAR DATA FINANCE LIMITED
    12794084 10931949
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BLACKSTAR OPERATIONS LTD
    13394916
    64 North Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-24 ~ dissolved
    CIF 2 - Ownership of shares – 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.