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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
Active 1
  • Goletka, Michael John
    Born in June 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ now
    OF - Director → CIF 0
    Goletka, Michael John
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Goletka
    Born in June 1952
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Derby, Peter Vincent John
    Property Consultant born in April 1947
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2004-10-15
    OF - Director → CIF 0
    Derby, Peter Vincent
    Property Consultant
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 2
    Goletka, Michael John
    Born in June 1952
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 3
    Pollock, Julian
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Julian Pollock
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Sahni, Desh Kumar
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Secretary → CIF 0
  • 5
    Holt, Michael Grant
    Chartered Surveyor born in July 1959
    Individual (63 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Li, Ling Xiu
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1999-12-01
    OF - Director → CIF 0
  • 7
    Burgess, Roy William
    Director born in March 1924
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 8
    Ma, Wai Man Catherine
    Chartered Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1999-12-01
    OF - Director → CIF 0
  • 9
    Woods, James Donald
    Property Finance Consultant born in October 1948
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-04-12
    OF - Director → CIF 0
  • 10
    Law, Wing Tak Jack, Mr.
    Chartered Accountant born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2003-09-05
    OF - Director → CIF 0
    Law, Wing Tak Jack, Mr.
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 11
    Keegan, Mark Fitzpatrick
    Property Investor born in January 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1996-04-12
    OF - Director → CIF 0
  • 12
    Oei, Hong Leong
    Merchant born in March 1948
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1999-09-01
    OF - Director → CIF 0
  • 13
    Lien, Kait Long
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 14
    Hilton, John Arnold
    Director Of Co'S born in November 1930
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2006-11-08
    OF - Director → CIF 0
  • 15
    Ribchester, Alan
    Chartered Accountant born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2002-08-15
    OF - Director → CIF 0
  • 16
    Chung, Cho Yee Mico
    Merchant born in October 1960
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Mills, Christopher Harwood Bernard
    Investment Manager born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1996-04-12
    OF - Director → CIF 0
  • 18
    Goletka, Ivor
    Chairman & Managing Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
    Mr Ivor Goletka
    Born in August 1922
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-11
    PE - Has significant influence or controlCIF 0
  • 19
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-04-04 ~ 1996-05-03
    PE - Secretary → CIF 0
  • 20
    SANU MOTORS LTD - now
    SLR MANAGEMENT CONSULTANTS LTD - 2020-11-10
    icon of addressSutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    9,525 GBP2023-11-30
    Officer
    1999-12-16 ~ 2003-01-24
    PE - Secretary → CIF 0
  • 21
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-04-12 ~ 1999-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BOLTON GROUP LIMITED

Previous names
BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
BOLTON GROUP PLC - 2008-04-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
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 TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
    BOLTON GROUP PLC - 1989-02-03
    Registered number 00593644
    icon of address322 Goswell Road, London EC1V 7LQ
    PRIVATE LIMITED COMPANY incorporated on 1957-11-14 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.