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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 6
  • 1
    Cox, Dale
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Rory
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Calder, Simon
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Simon Nigel
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Roddy Neil
    Director born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Darren Peter
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Simon Nigel Cox
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-06 ~ 2025-07-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Angela Alice Cox
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2023-05-18 ~ 2023-09-29
    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
parent relation
Company in focus

BLACKDOWN GROWERS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-06 ~ 2023-12-31
Fixed Assets - Investments
2,030,261 GBP2023-12-31
Debtors
38,723 GBP2023-12-31
Creditors
Current
201,226 GBP2023-12-31
Net Current Assets/Liabilities
-162,503 GBP2023-12-31
Total Assets Less Current Liabilities
1,867,758 GBP2023-12-31
Creditors
Non-current
1,862,842 GBP2023-12-31
Net Assets/Liabilities
4,916 GBP2023-12-31
Equity
Called up share capital
200 GBP2023-12-31
Retained earnings (accumulated losses)
4,716 GBP2023-12-31
Equity
4,916 GBP2023-12-31

Related profiles found in government register
  • BLACKDOWN GROWERS (HOLDINGS) LIMITED
    Info
    Registered number 14575846
    icon of addressNorth Fosse Farm Fosse Way, Offchurch, Leamington Spa CV33 9BQ
    Private Limited Company incorporated on 2023-01-06 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • BLACKDOWN GROWERS (HOLDINGS) LIMITED
    S
    Registered number 14575846
    icon of addressNorth Fosse Farm, Fosse Way, Offchurch, Leamington Spa, England, CV33 9BQ
    Private Limited Company in Companies House, England
    CIF 1
  • BLACKDOWN GROWERS (HOLDINGS) LIMITED
    S
    Registered number 14575846
    icon of addressNorth Fosse Farm, The Fosse Way, Leamington Spa, Warwickshire, United Kingdom, CV31 1XQ
    Limited Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNorth Fosse Farm Fosse Way, Radford Semele, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,031,126 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNorth Fosse Farm, The Fosse Way, Leamington Spa, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,202,410 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.