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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 6
  • 1
    Ardley, David Matthew
    Born in December 1979
    Individual (75 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Beames, Hartley Mylor John
    Director born in April 1975
    Individual (49 offsprings)
    Officer
    2023-04-27 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Adams, Cate
    Born in March 1991
    Individual (48 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    BLACKONYX GROUP HOLDINGS LIMITED
    14864054
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-02-26 ~ 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
    ALPAL DEVELOPMENTS LIMITED
    04986151
    Suffolk House, George Street, Croydon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-02-03 ~ 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
  • 6
    BLACKONYX PROJECTS LTD
    - now 11384104
    VIRBIUS LIMITED - 2019-10-08
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-04-27 ~ 2024-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACKONYX HAWTHORNE LIMITED

Period: 2023-04-27 ~ now
Company number: 14832497
Registered name
BLACKONYX HAWTHORNE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
4,346 GBP2024-01-31
Cash at bank and in hand
102,378 GBP2024-01-31
Current Assets
232,102 GBP2024-01-31
Net Current Assets/Liabilities
-3,953 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-01-31
Retained earnings (accumulated losses)
-4,053 GBP2024-01-31
Equity
-3,953 GBP2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Other Debtors
Amounts falling due within one year
4,346 GBP2024-01-31
Trade Creditors/Trade Payables
Current
15,720 GBP2024-01-31
Other Creditors
Current
220,335 GBP2024-01-31
Creditors
Current
236,055 GBP2024-01-31

  • BLACKONYX HAWTHORNE LIMITED
    Info
    Registered number 14832497
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2023-04-27 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.