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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 5
  • 1
    Williams-ogden, Robert William
    Born in May 1992
    Individual (1 offspring)
    Officer
    2024-08-17 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Powell, Dyllan James
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2023-12-23 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Dyllan James Powell
    Born in September 1995
    Individual (2 offsprings)
    Person with significant control
    2023-12-23 ~ 2025-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Morgan, Zak Edward James
    Born in September 2000
    Individual (1 offspring)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Mitchell
    Born in December 2000
    Individual (1 offspring)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
    Mr Mitchell Gardiner
    Born in December 2000
    Individual (1 offspring)
    Person with significant control
    2025-02-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Drayton, Matthew Ian
    Born in December 1994
    Individual (1 offspring)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLACK SPEAR EXECUTIVE SECURITY LTD

Period: 2025-01-24 ~ 2026-04-21
Company number: 15369325
Registered names
BLACK SPEAR EXECUTIVE SECURITY LTD - Dissolved
Recent Standard Industrial Classification
58190 - Other Publishing Activities

  • BLACK SPEAR EXECUTIVE SECURITY LTD
    Info
    PENINSULA ENTERTAINMENT LTD - 2025-01-24
    Registered number 15369325
    3rd Floor, 86-90 Paul Street, London, England EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2023-12-23 and dissolved on 2026-04-21 (2 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.