- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
BLACKONYX CAPITAL LTD
BLACKONYX CAPITAL LTD — active UK company, incorporated 2019 (gb-coh:11801600). UBO chain traced 3 hops, 3 owners, 14 holdings, 3 officers. Cited to 1…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-02-01
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BLACKONYX CAPITAL LTD
- BLACKONYX CAPITAL LTD
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BLACKONYX CAPITAL LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11801600
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-01
- Registered office
- 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
- SIC
- 41100
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARDLEY, David Matthew
- director · British · appointed 2019-02-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-02-28 · CH · PSC register
- KENT, Cate
- director · British · appointed 2020-03-01 · Companies House
- Mrs Siobhann Elizabeth Ardley
- individual PSC · 50–75% shares · United Kingdom · since 2020-09-29 · CH · PSC register
- BLACKONYX GROUP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BLACKONYX HAWTHORNE LIMITEDbeneficial owner
- FORDWATER DEVELOPMENTS LIMITEDbeneficial owner
- BLACKONYX BECKETTS LIMITEDbeneficial owner
- BLACKONYX LIMITEDAlso holds roles at 4 other companies
- Mr Hartley Mylor John Beamesbeneficial owner
- West Horsley Developments Limitedbeneficial owner
- HORTICULTURAL PLACE DEVELOPMENTS LIMITEDbeneficial owner
- BLACKONYX PROJECTS LTDAlso holds roles at 6 other companies
- BLACKONYX HAWTHORNE LIMITEDbeneficial owner
- MADGWICK DEVELOPMENTS LIMITEDbeneficial owner
- NEVIS HS LIMITEDbeneficial owner
- COPSE DEVELOPMENTS LTDAlso holds roles at 2 other companies
- NARDO DEVELOPMENTS LIMITEDbeneficial owner
- Mr Max Alexander Chiltonbeneficial owner
- EUTHENIA DEVELOPMENTS LTDAlso holds roles at 3 other companies
- SURREY BLUE LIMITEDbeneficial owner
- Mr Justin Douglas William Barnesbeneficial owner
- Mr Nicholas John Parrettbeneficial owner
- FORDWATER DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- NEVIS HS LIMITEDbeneficial owner
- Miss Cate Adamsbeneficial owner
- BLACKONYX GROUP HOLDINGS LIMITEDbeneficial owner
- HELIOS PROPERTY LTDAlso holds roles at 2 other companies
- Mr Hartley Mylor John Beamesbeneficial owner
- NEVIS HS LIMITEDbeneficial owner
- MADGWICK DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- ALPAL DEVELOPMENTS LIMITEDbeneficial owner
- BLACKONYX PROJECTS LTDbeneficial owner
- OAK & OLIVE HOMES LIMITEDbeneficial owner
- OAK & OLIVE HOMES LIMITEDAlso holds roles at 9 other companies
- WHITE LAVENDER HOMES LIMITEDbeneficial owner
- LUFFIELD HOUSE LIMITEDbeneficial owner
- NARDO DEVELOPMENTS LIMITEDbeneficial owner
- PALACE PLACE PENTHOUSES LIMITEDAlso holds roles at 1 other company
- SURREY BLUE LIMITEDbeneficial owner
- PARRETT, Nicholas John
- director · British · appointed 2019-02-01 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-02-28 · CH · PSC register
- SAPLING AND STONE HOMES LIMITEDAlso holds roles at 1 other company
- NARDO DEVELOPMENTS LIMITEDbeneficial owner
- STOWE DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- NARDO DEVELOPMENTS LIMITEDbeneficial owner
- SURTEES INVESTMENT LIMITEDAlso holds roles at 2 other companies
- NARDO DEVELOPMENTS LIMITEDbeneficial owner
- OAK & OLIVE HOMES LIMITEDbeneficial owner
- WHITE LAVENDER HOMES LIMITEDAlso holds roles at 2 other companies
- OAK & OLIVE HOMES LIMITEDbeneficial owner
- NARDO DEVELOPMENTS LIMITEDbeneficial owner
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BLACKONYX CAPITAL LTD?
- What is BLACKONYX CAPITAL LTD's risk level?
- Where does BLACKONYX CAPITAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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