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
    Eastwood, Bernard Joseph
    Director born in February 1985
    Individual (135 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Eunan
    Individual (47 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    126, Bangor Road, Holywood, Northern Ireland
    Active Corporate (3 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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
Ceased 6
  • 1
    Taylor, Andrew Iain
    Investor born in May 1976
    Individual (19 offsprings)
    Officer
    2014-05-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Allen, Stephen
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2011-11-21 ~ 2013-04-01
    OF - Director → CIF 0
    Allen, Stephen
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Irwin, Richard Stephen
    Born in September 1973
    Individual (81 offsprings)
    Officer
    2011-11-21 ~ 2013-01-01
    OF - Director → CIF 0
    Symington, Stephen Brian
    Born in May 1980
    Individual (81 offsprings)
    Officer
    2011-11-21 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    BLADON INVESTMENTS LIMITED - now
    BLACKCUBE (PROJECT OCR) LIMITED - 2014-09-09
    OCR INVESTMENTS LIMITED - 2014-07-18
    BLACKCUBE CONSTRUCTION LIMITED - 2014-04-14
    10, High Street, Holywood, County Down, Northern Ireland
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2013-12-19 ~ 2014-04-04
    PE - Director → CIF 0
  • 5
    RHINO ASSET MANAGEMENT LLP - now
    BLACKCUBE ASSET MANAGEMENT LLP - 2014-05-13
    BLACKCUBE LLP
    - 2014-04-23
    23, 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
  • 6
    GENIUS LTD - 2014-04-23
    23, 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
BLACKCUBE (PROJECT WIND) LIMITED - 2014-10-22
AS (PORTOBELLO ST) LTD - 2014-07-18
BLACKCUBE CAPITAL LIMITED - 2014-05-15
BLACKCUBE CORPORATE SERVICES LTD - 2014-05-14
BLACKCUBE CAPITAL LIMITED - 2014-04-14
BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-11-06
BLACKCUBE PRIVATE LIMITED - 2013-02-26
BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-02-05
GORTAGREENAN LIMITED - 2011-09-19
BLACKCUBE TRADING LTD - 2010-11-08
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
2,630,000 GBP2023-06-30
2,630,000 GBP2022-06-30
Current Assets
19,266 GBP2023-06-30
19,266 GBP2022-06-30
Creditors
Current
-2,886,452 GBP2023-06-30
-2,886,453 GBP2022-06-30
Net Current Assets/Liabilities
-871,934 GBP2023-06-30
-1,187,535 GBP2022-06-30
Total Assets Less Current Liabilities
1,758,066 GBP2023-06-30
1,442,465 GBP2022-06-30
Creditors
Non-current
-48,642 GBP2023-06-30
-48,641 GBP2022-06-30
Accrued Liabilities/Deferred Income
-1,210,524 GBP2023-06-30
-1,022,228 GBP2022-06-30
Net Assets/Liabilities
498,900 GBP2023-06-30
371,596 GBP2022-06-30
Equity
498,900 GBP2023-06-30
371,596 GBP2022-06-30

Related profiles found in government register
  • BLACKCUBE CAPITAL LIMITED
    Info
    BLACKCUBE (PROJECT WIND) LIMITED - 2014-10-22
    AS (PORTOBELLO ST) LTD - 2014-07-18
    BLACKCUBE CAPITAL LIMITED - 2014-05-15
    BLACKCUBE CORPORATE SERVICES LTD - 2014-05-14
    BLACKCUBE CAPITAL LIMITED - 2014-04-14
    BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-11-06
    BLACKCUBE PRIVATE LIMITED - 2013-02-26
    BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-02-05
    GORTAGREENAN LIMITED - 2011-09-19
    BLACKCUBE TRADING LTD - 2010-11-08
    Registered number NI602208
    2 Downshire Road, Holywood BT18 9LU
    Private Limited Company incorporated on 2010-02-19 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • BLACKCUBE CAPITAL LIMITED
    S
    Registered number NI602208
    10, 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
  • 10 High Street, Holywood, County Down
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-02 ~ 2014-05-02
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.