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 4
  • 1
    Richards, David Gerald, Sir
    Company Director born in October 1943
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Raeburn, Ian John
    Director born in January 1959
    Individual (23 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
    Mr. Ian John Raeburn
    Born in January 1959
    Individual (23 offsprings)
    Person with significant control
    2022-12-21 ~ 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
  • 3
    Butterworth, Jason Lee
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Hawley, Martin William, Mr.
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
    Mr. Martin William Hawley
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    2022-12-21 ~ 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 1
  • Loveday, Robert Edward
    Solicitor born in September 1965
    Individual (20 offsprings)
    Officer
    2022-09-13 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Robert Edward Loveday
    Born in September 1965
    Individual (20 offsprings)
    Person with significant control
    2022-09-13 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACK DIAMOND GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLACK DIAMOND GROUP LIMITED
    Info
    Registered number 14353921
    Suite 4 164-170 Queens Road, Sheffield S2 4DH
    Private Limited Company incorporated on 2022-09-13 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BLACK DIAMOND GROUP LIMITED
    S
    Registered number 14353921
    25, Bedford Square, London, England, WC1B 3HH
    Private Limited Company in Cardiff, England
    CIF 1 CIF 2
  • BLACK DIAMOND GROUP LIMITED
    S
    Registered number 14353921
    4, Oxford Court, Manchester, England, M2 3WQ
    Private Limited Company in Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    REGAL ASSOCIATES LTD - 2021-08-05
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,641 GBP2024-03-31
    Person with significant control
    2023-12-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Vision House Durham Lane, Armthorpe, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,670,296 GBP2022-12-31
    Person with significant control
    2023-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    BLACK DIAMOND FACILITIES MANAGEMENT LIMITED - 2022-03-18
    Suite 4 164-170 Queens Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    131,839 GBP2022-12-31
    Person with significant control
    2023-12-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    GUILDSTONE RISK ASSOCIATES LIMITED - 2023-01-05
    BLACK DIAMOND MAYFAIR LTD - 2022-11-15
    Suite 4 164-170 Queens Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    867 GBP2024-03-31
    Person with significant control
    2023-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    JOHN V TUNE LIMITED - 2003-07-21
    3 Godstone Road, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,596 GBP2023-10-31
    Person with significant control
    2024-07-11 ~ 2025-03-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ 2025-03-24
    CIF 2 - Ownership of voting rights - 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.