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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
    Donnelly, Eunan
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Eastwood, Bernard Joseph
    Born in February 1985
    Individual (136 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address126, Bangor Road, Holywood, Northern Ireland
    Active Corporate (3 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Taylor, Andrew Iain
    Investor born in May 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Symington, Stephen Brian
    Born in May 1980
    Individual (80 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2013-01-01
    OF - Director → CIF 0
    Irwin, Richard Stephen
    Born in September 1973
    Individual (80 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Allen, Stephen
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2013-04-01
    OF - Director → CIF 0
    Allen, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 4
    RHINO ASSET MANAGEMENT LLP - now
    BLACKCUBE LLP
    - 2014-04-23
    BLACKCUBE ASSET MANAGEMENT LLP - 2014-05-13
    icon of address23, Craven Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-04 ~ 2014-04-04
    PE - Director → CIF 0
  • 5
    BLADON INVESTMENTS LIMITED - now
    OCR INVESTMENTS LIMITED - 2014-07-18
    BLACKCUBE (PROJECT OCR) LIMITED - 2014-09-09
    BLACKCUBE CONSTRUCTION LIMITED - 2014-04-14
    icon of address10, High Street, Holywood, County Down, Northern Ireland
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2013-12-19 ~ 2014-04-04
    PE - Director → CIF 0
  • 6
    GENIUS LTD - 2014-04-23
    icon of address23, Craven Street, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2014-04-04 ~ 2016-06-01
    PE - Director → CIF 0
parent relation
Company in focus

BLACKCUBE CAPITAL LIMITED

Previous names
AS (PORTOBELLO ST) LTD - 2014-07-18
GORTAGREENAN LIMITED - 2011-09-19
BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-02-05
BLACKCUBE PRIVATE LIMITED - 2013-02-26
BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-11-06
BLACKCUBE CORPORATE SERVICES LTD - 2014-05-14
BLACKCUBE CAPITAL LIMITED - 2014-04-14
BLACKCUBE TRADING LTD - 2010-11-08
BLACKCUBE (PROJECT WIND) LIMITED - 2014-10-22
BLACKCUBE CAPITAL LIMITED - 2014-05-15
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
2,630,000 GBP2024-06-30
2,630,000 GBP2023-06-30
Current Assets
19,266 GBP2024-06-30
19,266 GBP2023-06-30
Creditors
Current
-2,886,452 GBP2024-06-30
-2,886,452 GBP2023-06-30
Net Current Assets/Liabilities
-871,934 GBP2024-06-30
-871,934 GBP2023-06-30
Total Assets Less Current Liabilities
1,758,066 GBP2024-06-30
1,758,066 GBP2023-06-30
Creditors
Non-current
-48,642 GBP2024-06-30
-48,642 GBP2023-06-30
Accrued Liabilities/Deferred Income
-1,241,020 GBP2024-06-30
-1,210,524 GBP2023-06-30
Net Assets/Liabilities
468,404 GBP2024-06-30
498,900 GBP2023-06-30
Equity
468,404 GBP2024-06-30
498,900 GBP2023-06-30

Related profiles found in government register
  • BLACKCUBE CAPITAL LIMITED
    Info
    AS (PORTOBELLO ST) LTD - 2014-07-18
    GORTAGREENAN LIMITED - 2014-07-18
    BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2014-07-18
    BLACKCUBE PRIVATE LIMITED - 2014-07-18
    BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2014-07-18
    BLACKCUBE CORPORATE SERVICES LTD - 2014-07-18
    BLACKCUBE CAPITAL LIMITED - 2014-07-18
    BLACKCUBE TRADING LTD - 2014-07-18
    BLACKCUBE (PROJECT WIND) LIMITED - 2014-07-18
    BLACKCUBE CAPITAL LIMITED - 2014-07-18
    Registered number NI602208
    icon of address2 Downshire Road, Holywood BT18 9LU
    PRIVATE LIMITED COMPANY incorporated on 2010-02-19 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • BLACKCUBE CAPITAL LIMITED
    S
    Registered number NI602208
    icon of address10, High Street, Holywood, County Down, Northern Ireland, BT18 9AZ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address10 High Street, Holywood, County Down
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2014-05-02
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.