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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
    Ardley, David Matthew
    Born in December 1979
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Cate
    Born in March 1991
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    WEST HORSLEY RESIDENTIAL LTD - 2020-10-02
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,034,356 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Beames, Hartley Mylor John
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ 2024-09-04
    OF - Director → CIF 0
parent relation
Company in focus

BLACKONYX GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
400 GBP2024-01-31
Debtors
1 GBP2024-01-31
Cash at bank and in hand
100 GBP2024-01-31
Current Assets
101 GBP2024-01-31
Net Current Assets/Liabilities
-399 GBP2024-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
Equity
Called up share capital
1 GBP2024-01-31
Average Number of Employees
02023-05-12 ~ 2024-01-31
Investments in group undertakings and participating interests
400 GBP2024-01-31
Amounts Owed By Related Parties
1 GBP2024-01-31
Amounts owed to group undertakings
Current
500 GBP2024-01-31

Related profiles found in government register
  • BLACKONYX GROUP HOLDINGS LIMITED
    Info
    Registered number 14864054
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2023-05-12 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • BLACKONYX GROUP HOLDINGS LIMITED
    S
    Registered number 14864054
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,953 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • BLACKONYX HOUSING LIMITED - 2023-11-21
    BLACKONYX WEST HORSLEY LIMITED - 2023-05-05
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,576 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-11-01 ~ 2025-06-09
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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.