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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 21
  • 1
    Ma, Wai Man Catherine
    Born in November 1965
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Ribchester, Alan
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2002-08-15
    OF - Director → CIF 0
  • 3
    Hilton, John Arnold
    Born in November 1930
    Individual (10 offsprings)
    Officer
    2004-10-15 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    Burgess, Roy William
    Born in March 1924
    Individual (3 offsprings)
    Officer
    (before 1993-12-13) ~ 1994-03-04
    OF - Director → CIF 0
  • 5
    Oei, Hong Leong
    Born in March 1948
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1999-09-01
    OF - Director → CIF 0
  • 6
    Sahni, Desh Kumar
    Individual (1 offspring)
    Officer
    (before 1990-12-13) ~ 1995-04-04
    OF - Secretary → CIF 0
  • 7
    Keegan, Mark Fitzpatrick
    Born in January 1948
    Individual (37 offsprings)
    Officer
    1994-03-04 ~ 1996-04-12
    OF - Director → CIF 0
  • 8
    Goletka, Michael John
    Born in June 1952
    Individual (13 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    (before 1990-12-13) ~ 1994-10-07
    OF - Director → CIF 0
    Goletka, Michael John
    Individual (13 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Goletka
    Born in June 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Pollock, Julian
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2006-11-09 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Julian Pollock
    Born in November 1962
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Chung, Cho Yee Mico
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1995-05-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Derby, Peter Vincent John
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2004-10-15
    OF - Director → CIF 0
    Derby, Peter Vincent
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 12
    Law, Wing Tak Jack, Mr.
    Born in April 1954
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2003-09-05
    OF - Director → CIF 0
    Law, Wing Tak Jack, Mr.
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 13
    Holt, Michael Grant
    Born in July 1959
    Individual (74 offsprings)
    Officer
    2003-09-25 ~ 2004-10-15
    OF - Director → CIF 0
  • 14
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    1994-03-04 ~ 1996-04-12
    OF - Director → CIF 0
  • 15
    Lien, Kait Long
    Born in April 1948
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 16
    Woods, James Donald
    Born in October 1948
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1996-04-12
    OF - Director → CIF 0
  • 17
    Goletka, Ivor
    Born in August 1922
    Individual (4 offsprings)
    Officer
    (before 1993-12-13) ~ 1994-03-04
    OF - Director → CIF 0
    Mr Ivor Goletka
    Born in August 1922
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Has significant influence or controlCIF 0
  • 18
    Li, Ling Xiu
    Born in March 1963
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1999-12-01
    OF - Director → CIF 0
  • 19
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    1995-04-04 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 20
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    1996-04-12 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 21
    Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear
    Corporate (1 offspring)
    Officer
    1999-12-16 ~ 2003-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLTON GROUP LIMITED

Period: 2008-04-30 ~ now
Company number: 00593644
Registered names
BOLTON GROUP LIMITED - now
BOLTON GROUP PLC - 2008-04-30
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,123,191 GBP2024-10-31
1,123,191 GBP2023-10-31
Creditors
Amounts falling due within one year
-565,715 GBP2024-10-31
-565,715 GBP2023-10-31
Net Current Assets/Liabilities
557,476 GBP2024-10-31
557,476 GBP2023-10-31
Total Assets Less Current Liabilities
557,476 GBP2024-10-31
557,476 GBP2023-10-31
Creditors
Amounts falling due after one year
-10,835 GBP2024-10-31
-10,835 GBP2023-10-31
Net Assets/Liabilities
546,641 GBP2024-10-31
546,641 GBP2023-10-31
Equity
546,641 GBP2024-10-31
546,641 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • BOLTON GROUP LIMITED
    Info
    BOLTON GROUP PLC - 2008-04-30
    BOLTON TEXTILE MILL COMPANY PLC(THE) - 2008-04-30
    Registered number 00593644
    322 Goswell Road, London EC1V 7LQ
    PRIVATE LIMITED COMPANY incorporated on 1957-11-14 (68 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.