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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 6
  • 1
    Nicholas, Maria Judith
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Deborah Margaret
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Nicholas, William George Delevan
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Nicholas, Margaret
    Company Director born in June 1937
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Nicholas, Margaret
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Nicholas
    Born in June 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Nicholas, George Delevan
    Company Chairman born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 2021-07-01
    OF - Director → CIF 0
    Mr George Delevan Nicholas
    Born in May 1932
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Nicholas, James Thomas Ellison
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOVIL INVESTMENT COMPANY LIMITED

Period: 1956-06-27 ~ 2024-02-07
Company number: 00568099
Registered name
BOVIL INVESTMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
950,098 GBP2022-06-30
Fixed Assets
950,098 GBP2022-06-30
Debtors
36,694 GBP2023-03-31
8,292 GBP2022-06-30
Cash at bank and in hand
2,000,900 GBP2023-03-31
2,192 GBP2022-06-30
Current Assets
2,037,594 GBP2023-03-31
10,484 GBP2022-06-30
Net Current Assets/Liabilities
1,876,674 GBP2023-03-31
-86,397 GBP2022-06-30
Total Assets Less Current Liabilities
1,876,674 GBP2023-03-31
863,701 GBP2022-06-30
Net Assets/Liabilities
1,876,674 GBP2023-03-31
863,701 GBP2022-06-30
Equity
Called up share capital
18,000 GBP2023-03-31
18,000 GBP2022-06-30
Capital redemption reserve
218,792 GBP2023-03-31
218,792 GBP2022-07-01
218,792 GBP2022-06-30
218,792 GBP2021-07-01
Retained earnings (accumulated losses)
1,639,882 GBP2023-03-31
626,909 GBP2022-06-30
Equity
1,876,674 GBP2023-03-31
863,701 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-03-31
52021-07-01 ~ 2022-06-30
Investments in Subsidiaries
Cost valuation
98 GBP2023-03-31
98 GBP2022-07-01
Investments in Subsidiaries
98 GBP2022-06-30
Amounts invested in assets
950,098 GBP2022-06-30
Amounts owed by directors
36,154 GBP2023-03-31
Other Debtors
540 GBP2023-03-31
Prepayments/Accrued Income
8,292 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
34,870 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
156,585 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
1,242 GBP2023-03-31
59,650 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,093 GBP2023-03-31
2,361 GBP2022-06-30
Advances or credits made to directors during the period
36,153 GBP2022-07-01 ~ 2023-03-31
Advances or credits given to directors
36,153 GBP2023-03-31

Related profiles found in government register
  • BOVIL INVESTMENT COMPANY LIMITED
    Info
    Registered number 00568099
    2nd Floor 14 Castle Street, Liverpool L2 0NE
    PRIVATE LIMITED COMPANY incorporated on 1956-06-27 and dissolved on 2024-02-07 (67 years 7 months). The company status is Dissolved.
    CIF 0
  • BOVIL INVESTMENT COMPANY LIMITED
    S
    Registered number 00568099
    24, St. Andrews Crescent, Cardiff, Wales, CF10 3DD
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINGEN PROPERTY COMPANY LIMITED
    00687072
    First Floor 24 St. Andrews Crescent, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.