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
    Mrs Jennifer Anne Blacker
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    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
  • 2
    Blacker, Luke James
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    2022-09-20 ~ now
    OF - director → CIF 0
    Mr Luke James Blacker
    Born in January 1986
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Blacker, Edward Peter
    Director born in August 1977
    Individual (10 offsprings)
    Officer
    2022-09-20 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Bishop, Charles Edward Pearson, Mr.
    Chartered Surveyor born in April 1967
    Individual (9 offsprings)
    Officer
    2003-02-10 ~ 2008-05-30
    OF - director → CIF 0
  • 2
    Westerberg, Sven Valter
    Management Consultant born in September 1929
    Individual
    Officer
    1996-09-25 ~ 1997-05-12
    OF - director → CIF 0
  • 3
    Cresswell, Graeme David, Mr.
    Accountant
    Individual (8 offsprings)
    Officer
    1997-06-04 ~ 2013-08-22
    OF - secretary → CIF 0
  • 4
    Blacker, Peter Gordon
    Company Director born in April 1946
    Individual (15 offsprings)
    Officer
    1997-05-12 ~ 2022-09-20
    OF - director → CIF 0
  • 5
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1996-09-20 ~ 1996-09-25
    OF - nominee-director → CIF 0
  • 6
    15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    1996-09-20 ~ 1997-06-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BEORNWOOD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
244,032 GBP2024-03-31
253,282 GBP2023-03-31
Cash at bank and in hand
531 GBP2024-03-31
598 GBP2023-03-31
Total Assets Less Current Liabilities
244,563 GBP2024-03-31
253,880 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
244,463 GBP2024-03-31
253,780 GBP2023-03-31
Equity
244,563 GBP2024-03-31
253,880 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
244,032 GBP2024-03-31
253,282 GBP2023-03-31

  • BEORNWOOD LIMITED
    Info
    Registered number SC168418
    Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 1996-09-20 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.