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.
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Ardley, David Matthew
Born in December 1979Individual (75 offsprings)Officer2023-05-12 ~ nowOF - Director → CIF 0 - 2
Beames, Hartley Mylor John
Director born in April 1975Individual (49 offsprings)Officer2023-05-12 ~ 2024-09-04OF - Director → CIF 0 - 3
Adams, Cate
Born in March 1991Individual (48 offsprings)Officer2023-05-12 ~ nowOF - Director → CIF 0 - 4WEST HORSLEY RESIDENTIAL LTD - 2020-10-022nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control2023-05-12 ~ 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
BLACKONYX GROUP HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
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- 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 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-11CIF 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
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BLACKONYX BECKETTS LIMITED
163193432nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-03-17 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLACKONYX HAWTHORNE LIMITED
148324972nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-02-26 ~ 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 - 3
BLACKONYX HOUSING LIMITED
- 2023-11-21 14157229BLACKONYX WEST HORSLEY LIMITED - 2023-05-052nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-01 ~ 2025-06-09CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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