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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
    Taylor, Andrew Iain
    Director born in May 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address31-33, Commercial Road, Poole, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    29,685 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    ALPHA DOODLE LLP - 2013-06-03
    icon of address6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Leadbetter, Giles Edward
    Director born in July 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 2
    Eastwood, Adrian Patrick
    Born in February 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Donnelly, Eunan
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 4
    Eastwood, Bernard Joseph
    Director born in February 1985
    Individual (136 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 5
    Allen, Stephen
    Accountant born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-04-29
    OF - Director → CIF 0
    Allen, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 6
    icon of address126, Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (3 parents, 67 offsprings)
    Officer
    2016-01-26 ~ 2016-12-09
    PE - Director → CIF 0
  • 7
    RHINO ASSET MANAGEMENT LLP - now
    BLACKCUBE ASSET MANAGEMENT LLP - 2014-05-13
    BLACKCUBE LLP
    - 2014-04-23
    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 ~ 2014-04-09
    PE - Director → CIF 0
  • 8
    BLADON INVESTMENTS LIMITED - now
    BLACKCUBE (PROJECT OCR) LIMITED - 2014-09-09
    OCR INVESTMENTS LIMITED - 2014-07-18
    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 ~ 2016-01-26
    PE - Director → CIF 0
parent relation
Company in focus

VISAGE (PORTOBELLO STREET) LIMITED

Previous names
BLACKCUBE (PORTOBELLO ST) LIMITED - 2017-02-24
ALPHA STUDENT (PORTOBELLO) LIMITED - 2014-05-27
BLACKCUBE (PORTOBELLO RD) LIMITED - 2014-05-27
PORTOBELLO ST INVESTMENTS LIMITED - 2014-05-14
BL0008 LIMITED - 2014-01-27
ALPHA STUDENT (PORTOBELLO) LIMITED - 2013-10-22
BLACKCUBE PARTNERS LIMITED - 2013-03-11
PSYCHO INVESTMENTS LIMITED - 2013-02-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Creditors
Current, Amounts falling due within one year
-15,359 GBP2023-03-31
Net Current Assets/Liabilities
-3,805 GBP2024-03-31
-3,805 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
-3,817 GBP2024-03-31
-3,817 GBP2023-03-31
Equity
-3,805 GBP2024-03-31
-3,805 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Creditors
Current
15,359 GBP2024-03-31
15,359 GBP2023-03-31

Related profiles found in government register
  • VISAGE (PORTOBELLO STREET) LIMITED
    Info
    BLACKCUBE (PORTOBELLO ST) LIMITED - 2017-02-24
    ALPHA STUDENT (PORTOBELLO) LIMITED - 2017-02-24
    BLACKCUBE (PORTOBELLO RD) LIMITED - 2017-02-24
    PORTOBELLO ST INVESTMENTS LIMITED - 2017-02-24
    BL0008 LIMITED - 2017-02-24
    ALPHA STUDENT (PORTOBELLO) LIMITED - 2017-02-24
    BLACKCUBE PARTNERS LIMITED - 2017-02-24
    PSYCHO INVESTMENTS LIMITED - 2017-02-24
    Registered number NI615780
    icon of address6b Upper Water Street, Newry, Co. Down BT34 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-03 and dissolved on 2025-06-10 (12 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • PSYCHO INVESTMENTS LIMITED
    S
    Registered number NI615780
    icon of address7, James Street South, Belfast, Northern Ireland, BT2 8DN
    OTHER
    CIF 1
    UNITED KINGDOM
    CIF 2
  • BLACKCUBE PARTNERS LIMITED
    S
    Registered number NI615780
    icon of address7, James Street South, Belfast, Northern Ireland, BT2 8DN
    OTHER
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    icon of address10 High Street, Holywood, County Down
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-04 ~ 2013-02-28
    CIF 5 - LLP Designated Member → ME
  • 2
    BLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31
    BLACKCUBE INVESTMENT PARTNERS LLP - 2013-06-05
    BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-12
    BLACKCUBE PARTNERS LLP - 2012-11-19
    icon of address10 High Street, Holywood, County Down
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2013-02-28
    CIF 1 - LLP Designated Member → ME
  • 3
    BLACKCUBE CAPITAL PARTNERS LLP - 2013-07-31
    BLACKCUBE CAPITAL MANAGEMENT LLP - 2013-02-12
    icon of address10 High Street, Holywood, County Down
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-02-28
    CIF 4 - LLP Designated Member → ME
  • 4
    GORTAGREENAN LLP - 2013-07-31
    BLACKCUBE DEVELOPMENT PARTNERS LLP - 2013-02-28
    GORTAGREENAN LLP - 2013-02-12
    icon of address10 High Street, Holywood, County Down
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2013-02-28
    CIF 2 - LLP Designated Member → ME
  • 5
    BLACKCUBE REAL ESTATE PARTNERS LLP - 2013-08-06
    BLACKCUBE ASSET MANAGEMENT LLP - 2013-02-12
    icon of address1st Floor The Warehouse, 7 James Street South, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-12 ~ 2013-02-28
    CIF 3 - LLP Designated Member → ME

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