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 4
  • 1
    Hurst, Christopher Edwin
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 2
    Clarke, Adam Quinton Harvey
    Manager born in August 1965
    Individual (1 offspring)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 3
    Johnston, Iain Fraser Hill
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2007-07-27 ~ now
    OF - director → CIF 0
  • 4
    175a, Bencoolen Street, #06-01, 189650, Singapore
    Corporate (1 offspring)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Christopher Edwin Hurst
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2021-11-01 ~ 2021-11-30
    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
    Johnston, Lucinda Ann Holland
    Individual
    Officer
    2019-09-09 ~ 2022-05-12
    OF - secretary → CIF 0
  • 3
    Mr Iain Fraser Hill Johnston
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    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
  • 4
    Johnston, Bernadette Kirwan
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2019-09-09
    OF - secretary → CIF 0
    Mrs Bernadette Kirwan Johnston
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2007-07-27 ~ 2007-07-27
    PE - nominee-director → CIF 0
    2007-07-27 ~ 2007-07-27
    PE - nominee-secretary → CIF 0
  • 6
    27 Lauriston Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2007-07-27 ~ 2007-07-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLACKWIRED (UK) LTD

Previous name
STRATEGIC TRANSFORMATION (UK) LTD. - 2021-12-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,347 GBP2023-12-31
2,684 GBP2022-12-31
Debtors
68,950 GBP2023-12-31
9,139 GBP2022-12-31
Cash at bank and in hand
20,405 GBP2023-12-31
4,037 GBP2022-12-31
Current Assets
89,355 GBP2023-12-31
13,176 GBP2022-12-31
Creditors
Current
88,194 GBP2023-12-31
410,719 GBP2022-12-31
Net Current Assets/Liabilities
1,161 GBP2023-12-31
-397,543 GBP2022-12-31
Total Assets Less Current Liabilities
2,508 GBP2023-12-31
-394,859 GBP2022-12-31
Creditors
Non-current
312 GBP2022-12-31
Net Assets/Liabilities
2,508 GBP2023-12-31
-395,171 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
2 GBP2022-12-31
Share premium
722,875 GBP2023-12-31
Retained earnings (accumulated losses)
-720,370 GBP2023-12-31
-395,173 GBP2022-12-31
Equity
2,508 GBP2023-12-31
-395,171 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,016 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,669 GBP2023-12-31
1,332 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,347 GBP2023-12-31
2,684 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
60,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,950 GBP2023-12-31
9,139 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
68,950 GBP2023-12-31
9,139 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,808 GBP2023-12-31
12,237 GBP2022-12-31
Amounts owed to group undertakings
Current
367,435 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,951 GBP2023-12-31
2,405 GBP2022-12-31
Other Creditors
Current
55,435 GBP2023-12-31
28,642 GBP2022-12-31
Non-current
312 GBP2022-12-31
  • BLACKWIRED (UK) LTD
    Info
    STRATEGIC TRANSFORMATION (UK) LTD. - 2021-12-07
    Registered number SC328441
    89 Seaward Street, Glasgow G41 1HJ
    Private Limited Company incorporated on 2007-07-27 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.