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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 3
  • 1
    Maureen Clarke
    Born in July 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    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
  • 2
    White, Edward David
    Born in January 1945
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
    Mr Edward David White
    Born in January 1945
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    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
    Clarke, Shane
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLACK RABBIT PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-16 ~ 2023-12-31
02022-02-16 ~ 2023-02-15
Profit/Loss on Ordinary Activities Before Tax
2,900,000 GBP2023-02-16 ~ 2023-12-31
Profit/Loss
2,900,000 GBP2023-02-16 ~ 2023-12-31
Fixed Assets - Investments
2,900,050 GBP2023-12-31
Net Assets/Liabilities
2,900,050 GBP2023-12-31
Equity
Called up share capital
50 GBP2023-12-31
2 GBP2023-02-15
Retained earnings (accumulated losses)
2,900,000 GBP2023-12-31
Equity
2,900,050 GBP2023-12-31
2 GBP2023-02-15
Profit/Loss
Retained earnings (accumulated losses)
2,900,000 GBP2023-02-16 ~ 2023-12-31

Related profiles found in government register
  • BLACK RABBIT PROPERTY HOLDINGS LIMITED
    Info
    Registered number 14667958
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2023-02-16 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • BLACK RABBIT PROPERTY HOLDINGS LIMITED
    S
    Registered number 14667958
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    CIF 1
  • BLACK RABBIT PROPERTY HOLDINGS LIMITED
    S
    Registered number 14667958
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,683,720 GBP2021-12-31
    Officer
    icon of calendar 2023-10-30 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • WCP IT SERVICES LIMITED - 2004-09-07
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-07-26 ~ 2024-02-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.