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GB · Companies House · Ownership structure
BLACK BOX INVESTMENTS LIMITED
Company number 10898989 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BLACK BOX INVESTMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BLACK BOX INVESTMENTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10898989
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 August 2017
- Registered office
- Chorley
- Country of origin
- United Kingdom
- Business
- Security systems service activities
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BLACK BOX INVESTMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 August 2023) lists 4 shareholders: 4 other shareholders, such as people.
- BLACK BOX INVESTMENTS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BLACK BOX INVESTMENTS LIMITED
BLACK BOX INVESTMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of BLACK BOX INVESTMENTS LIMITED · statement of 2 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LORENZO RUSSO | — | 1,750,000 | A ORDINARY SHARES |
| DAVID BARNES | — | 500,000 | B ORDINARY SHARES |
| Masked · in the company report | — | — | — |
| ANDREW WOOD | — | 375,000 | A ORDINARY SHARES |
People with significant control · 1 current
Who controls BLACK BOX INVESTMENTS LIMITED
BLACK BOX INVESTMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Scutum Uk & Ireland Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 June 2025 | Company · Limited Company · England · number 11647001 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lorenzo Russo | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 3 August 2017 | 27 June 2025 |
Holdings · 1 layer
What BLACK BOX INVESTMENTS LIMITED holds
UK companies whose latest confirmation statement lists BLACK BOX INVESTMENTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BLACK BOX INVESTMENTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| INTEGRATED NETWORK SYSTEMS LIMITED Company 05911377 | Active | 100% | 61 | ORDINARY / ORDINARY "A" / ORDINARY "B" / ORDINARY "D" | 23 May 2025 |
Officers · 2 current
Who runs BLACK BOX INVESTMENTS LIMITED
BLACK BOX INVESTMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BACCETTI, Stephane Alexandre | Director | 27 June 2025 | French,British | England |
| JONES, Richard Hilton | Director | 27 June 2025 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Andrew | Secretary | 3 August 2017 | 27 June 2025 |
| BARNES, David | Director | 26 September 2017 | 27 June 2025 |
| RUSSO, Lorenzo | Director | 3 August 2017 | 27 June 2025 |
| WOOD, Andrew Mitchell | Director | 3 August 2017 | 27 June 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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