EUROREGISTRY
GB · Company with significant control
Blackstown Holdings Limited
Blackstown Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Blackstown Holdings Limited
- Type
- Corporate entity
- Registration number
- 09379419
- Registered in
- England
- Significant control now
- 10 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Blackstown Holdings Limited's companies
- Blackstown Holdings Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: residential nursing care facilities (3), mixed farming (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Walton On Thames (7), Hersham (2) and Surrey (1).
- The companies were incorporated between 1995 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Blackstown Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BISHOPSWOOD GOLF LIMITED 09897879 · Private Limited Company | Active | 2 December 2015 | Walton On Thames | Activities of sport clubs | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 February 2025 |
| BISHOPSWOOD FREEHOLD LIMITED 15871756 · Private Limited Company | Active | 2 August 2024 | Walton On Thames | Mixed farming | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 August 2024 |
| WHITSTABLE HEIGHTS LIMITED 15339267 · Private Limited Company | Active | 9 December 2023 | Walton On Thames | Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2023 |
| GRAHAM CARE (BL) LIMITED 13411296 · Private Limited Company | Active | 20 May 2021 | Hersham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 May 2021 |
| BLACKSTOWN FARM LIMITED 10586559 · Private Limited Company | Active | 26 January 2017 | Walton On Thames | Mixed farming | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 January 2017 |
| GRAHAM LAND & DEVELOPMENTS LIMITED 06526530 · Private Limited Company | Active | 6 March 2008 | Walton On Thames | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2016 |
| BROOMFIELD HOUSE CHELMSFORD LIMITED 10009281 · Private Limited Company | Active | 17 February 2016 | Walton On Thames | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FLEXIFLY AIRCRAFT HIRE LIMITED 09644372 · Private Limited Company | Active | 17 June 2015 | Hersham | Non-scheduled passenger air transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GRAHAM CARE (YB) LIMITED 03109969 · Private Limited Company | Active | 4 October 1995 | Surrey | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOUTHLANDS HOUSE LIMITED 09663551 · Private Limited Company | Active | 30 June 2015 | Walton On Thames | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Blackstown Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HARMONIA CARE VILLAGE LIMITED 13979587 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 March 2022 | 1 October 2025 |
| DOVER HOUSE (GC) LIMITED 13660190 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2021 | 13 April 2022 |
| HAWKHURST HOUSE LIMITED 10498015 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2016 | 23 January 2021 |
| CORNFORD HOUSE LIMITED 04301694 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 20 August 2021 |
| HARPWOOD HOUSE LIMITED 09423140 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 23 January 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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