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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 5
  • 1
    Morgan, Kenneth Huw
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Rees-areilza, Paul Dominic
    Born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCadogan House, Spring Gardens, Whitland, Carmarthenshire, Wales
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    253,968 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2023-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressWarnham Court Farmhouse Church Street, Warnham, Horsham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,963 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Von Bertele Areilza, Maurice Hans George
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2024-01-24
    OF - Director → CIF 0
    Mr Maurice Hans George Von Bertele Areilza
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-04 ~ 2023-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Kenneth Huw Morgan
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-11-04 ~ 2023-12-10
    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
  • 3
    Mr Paul Dominic Rees-areilza
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-11-04 ~ 2023-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OBSIDIAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
732,318 GBP2024-03-31
379 GBP2023-03-31
Cash at bank and in hand
1,390 GBP2024-03-31
120 GBP2023-03-31
Current Assets
733,708 GBP2024-03-31
499 GBP2023-03-31
Net Current Assets/Liabilities
-3,911 GBP2024-03-31
-1,434 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
-3,941 GBP2024-03-31
-1,464 GBP2023-03-31
Equity
-3,911 GBP2024-03-31
-1,434 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
732,318 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
379 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
732,318 GBP2024-03-31
379 GBP2023-03-31
Other Creditors
Current
737,619 GBP2024-03-31
1,933 GBP2023-03-31
Related profiles found in government register
  • OBSIDIAN HOLDINGS LIMITED
    Info
    Registered number 13723424
    icon of addressAmelia House, Crescent Road, Worthing BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2021-11-04 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • OBSIDIAN HOLDINGS LIMITED
    S
    Registered number 13723424
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    LIMITED in COMPANIES HOUSE
    CIF 1
  • OBSIDIAN HOLDINGS LTD
    S
    Registered number 13723424
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    CIF 2
  • OBSIDIAN HOLDINGS LIMITED
    S
    Registered number 13723424
    icon of addressAmelia House, Crescent Road, Worthing, England, BN11 1RL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2022-09-09 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    OBSIDAN BEGELLY LTD - 2024-11-01
    icon of addressAmelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-11-12 ~ now
    CIF 1 - LLP Designated Member → ME

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