- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
BLACK BAY GROUP LIMITED
BLACK BAY GROUP LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13371278). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-03
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
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.
- BLACK BAY GROUP LIMITED
- BLACK BAY GROUP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 13371278
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-03
- Registered office
- Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
- SIC
- 64999
People & control
3 parties · 2 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.
- NEWTON, Richard Jonathan, Mr.
- director · British · appointed 2021-05-03 · Companies House
- individual PSC · 25–50% shares · England · since 2021-05-03 · CH · PSC register
- THOMAS, Simon Paul, Mr.
- director · British · appointed 2021-05-03 · Companies House
- individual PSC · 25–50% shares · England · since 2021-05-03 · CH · PSC register
- RECLAIMER LIMITEDAlso holds roles at 5 other companies
- CHESTERFIELD CAPITAL LIMITEDbeneficial owner
- Mr Peter Richard Geoffrey Jonesbeneficial owner
- Mr Geoffrey Gilbert Dartbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BLACK BAY GROUP LIMITED?
- What is BLACK BAY GROUP LIMITED's risk level?
- Where does BLACK BAY GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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