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.
- 1
Adams, Cate
Managing Director born in March 1991Individual (20 offsprings)Officer
2023-05-12 ~ nowOF - Director → CIF 0 - 2
Ardley, David Matthew
Company Director born in December 1979Individual (37 offsprings)Officer 2023-05-12 ~ nowOF - Director → CIF 0 - 3
BLACKONYX CAPITAL LTD
- nowWEST HORSLEY RESIDENTIAL LTD - 2020-10-02
2nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)2,034,356 GBP2024-01-31Person with significant control 2023-05-12 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Beames, Hartley Mylor John
Director born in April 1975Individual (15 offsprings)Officer 2023-05-12 ~ 2024-09-04OF - Director → CIF 0
BLACKONYX GROUP HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
Amounts owed to group undertakings
- Registered number 14864054
BLACKONYX GROUP HOLDINGS LIMITED
Info2nd Floor Regis House, 45 King William Street, London EC4R 9ANPrivate Limited Company incorporated on 2023-05-12 (2 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-05-11CIF 0 BLACKONYX GROUP HOLDINGS LIMITED
SRegistered number 148640542nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 12nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-03-17 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,953 GBP2024-01-31Person with significant control 2024-02-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3BLACKONYX HOUSING LIMITED - 2023-11-21BLACKONYX WEST HORSLEY LIMITED - 2023-05-052nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,576 GBP2024-01-31Person with significant control 2023-11-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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