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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Bell, Jonathan Philip
Company Director born in June 1974Individual (1 offspring)Officer2025-01-06 ~ 2025-10-20OF - Director → CIF 0 - 2
Mcnamara, Martin James
Director born in May 1975Individual (7 offsprings)Officer2024-08-08 ~ 2024-10-01OF - Director → CIF 0 - 3
Davenport, Richard Anthony
Commercial Director born in March 1987Individual (12 offsprings)Officer2024-10-01 ~ 2025-01-06OF - Director → CIF 0 - 4
Mr Iain Edward Thomas St John
Born in September 1981Individual (29 offsprings)Person with significant control2024-10-07 ~ 2025-01-27PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Hohl, Camille
Born in July 1999Individual (10 offsprings)Officer2025-10-20 ~ nowOF - Director → CIF 0 - 6Unit 3, Upper Floor, Spiceland Mall, Morne Rouge, Grand Anse, St. George, GrenadaCorporate (1 offspring)Officer2024-10-01 ~ 2025-03-31OF - Director → CIF 0
- 7RESTEEMED LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-30
Commencement of winding up on 2025-12-1720 TWO ASSET HOLDINGS LIMITED
- 2025-06-03 1553277573, Cornhill, London, United KingdomLiquidation Corporate (6 parents, 4 offsprings)Person with significant control2024-08-08 ~ 2024-10-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CT 15886726 LIMITED
Period: 2025-10-22 ~ now
Company number: 15886726 15636620... (more)
Registered names
CT 15886726 LIMITED - now 15636620... (more)
TOURMALINE BLACK LIMITED - 2025-10-22
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
CT 15886726 LIMITED
InfoTOURMALINE BLACK LIMITED - 2025-10-22Registered number 15886726Crown House, 27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2024-08-08 (1 year 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-22CIF 0TOURMALINE BLACK LIMITED
SRegistered number 158867267, Lake Business Centre, Crossbank Road, Kings Lynn, United Kingdom, PE30 2HDCIF 1TOURMALINE BLACK LIMITED
SRegistered number 1588672673, Cornhill, London, United Kingdom, EC3V 3QQCIF 2 CIF 3
Offspring entities and appointments
11
- 1
CITRINE CLUB LIMITED
1591264111 Old Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-08-22 ~ 2025-10-20CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 2CT 15911723 LIMITED - now
INSIGHT PAYROLL CONSULTANCY LIMITED
- 2025-12-08 15911723SC CONSULTING ADVISORY LIMITED
- 2024-10-14 15911723Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-10 ~ 2025-09-11CIF 8 - Director → MEPerson with significant control2024-08-22 ~ 2025-12-04CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 3CT 15915491 LIMITED - now
SUPPLY CHAIN AUTHORITY LIMITED
- 2025-11-11 15915491Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-08-23 ~ 2025-09-01CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 4CT 160115481 LIMITED - now
BLUEPRINT PAYMENT SOLUTIONS LIMITED
- 2025-12-22 16015481BLUEPRINT PAYROLL SOLUTIONS LIMITED
- 2025-01-23 1601548180-82 Norton Road, Stockton-on-tees, EnglandActive Corporate (4 parents)Officer2024-10-14 ~ 2025-09-11CIF 7 - Director → MEPerson with significant control2024-10-14 ~ 2025-12-15CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 5CT 16130756 LIMITED - now
SURUGA BAY LTD
- 2025-09-12 16130756Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-12-11 ~ 2025-09-12CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 6CT 16217614 LIMITED - now
DEFACTO CAPITAL EMPLOYMENT LIMITED
- 2025-11-27 16217614Crown House, Crown House, London, England, United KingdomActive Corporate (6 parents)Officer2025-01-29 ~ 2025-09-29CIF 4 - Director → ME - 7
DEFACTO CAPITAL LIMITED
16198549Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-20
Commencement of winding up on 2025-12-03Crown House, 27 Old Gloucester Street, London, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer2025-01-21 ~ 2025-09-11CIF 2 - Director → MEPerson with significant control2025-01-21 ~ 2025-09-29CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 8F15549974 LTD - nowCEASED TRADING 15549974 LTD - 2025-10-16FIRMSMITH LTD - 2025-10-03
OPRS SOLUTIONS LTD
- 2025-06-03 15549974Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Officer2025-01-07 ~ 2025-01-23CIF 3 - Director → ME - 9
OPET SOLUTIONS LTD
15550106Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-07 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-03-24Prospect House, Rouen Road, NorwichLiquidation Corporate (8 parents)Officer2024-10-31 ~ 2025-01-22CIF 6 - Director → ME - 10P15543007 LTD - nowPALEOPRAXIS LTD - 2025-09-15
OPRG LTD
- 2025-06-03 15543007Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-01-09 ~ 2025-01-27CIF 5 - Director → ME - 11
PRO HEALTH FINANCIAL SERVICES LIMITED
16324646Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2025-03-18 ~ dissolvedCIF 1 - Director → MEPerson with significant control2025-03-18 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
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