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
3
- 1
Stephens, Mark
Born in December 1976Individual (11 offsprings)Officer
2021-05-20 ~ nowOF - Director → CIF 0 - 2
Goodwin, Andrew Cameron
Born in February 1973Individual (36 offsprings)Officer 2021-05-20 ~ nowOF - Director → CIF 0 - 3
Henry, Jonathan Stephen
Born in June 1969Individual (7 offsprings)Officer 2021-08-12 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Mark Stephens
Born in December 1976Individual (11 offsprings)Person with significant control 2021-05-20 ~ 2021-05-24PE - Has significant influence or control → CIF 0 - 2CLEAR (HOLDINGS) LIMITED
11, Bressenden Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)460,965 GBP2021-03-31Person with significant control2021-05-24 ~ 2022-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3BLACKSTAR MANAGEMENT HOLDINGS LTD11, Bressenden Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)62 GBP2021-12-31Person with significant control2021-05-24 ~ 2024-01-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 4BCEL LTD - now
BLACKSTAR CAPITAL EUROPE LIMITED
- 2023-08-31BLACKSTAR TRADE FINANCE LIMITED - 2019-05-0711, Bressenden Place, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-3,544,835 GBP2021-12-31Person with significant control2021-05-24 ~ 2021-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BLACKSTAR CAPITAL HOLDINGS LTD
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
- Registered number 13409965
BLACKSTAR CAPITAL HOLDINGS LTD
Info64 North Row, London W1K 7DAPRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-11-19CIF 0 BLACKSTAR CAPITAL HOLDINGS LIMITED
SRegistered number 1340996511, 11 Bressenden Place, London, England, SW1E 5BYLimited Liability Company in Companies House, EnglandCIF 1BLACKSTAR CAPITAL HOLDINGS LIMITED
SRegistered number 1340996511, Bressenden Place, London, England, SW1E 5BYLimited Liability Company in Companies House, EnglandCIF 2BLACKSTAR CAPITAL HOLDINGS LIMITED
SRegistered number 13409965Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4ABLimited in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 164 North Row, LondonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)50,001 GBP2022-12-31Person with significant control 2021-06-22 ~ nowCIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)274,622 GBP2021-12-31Person with significant control 2021-05-24 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 364 North Row, LondonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-5,116,255 GBP2022-12-31Person with significant control 2021-05-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.