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 5
  • 1
    Cubbon, Mark Richard
    Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Santambrogio, Michele Lorenzo
    Business Analyst born in August 1993
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcalinden, Brigitte Caroline
    General Manager born in February 1964
    Individual (1 offspring)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Sarafidou, Maria
    Business Director/Owner born in December 1946
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 5
    8, Hogarth Place, London, Greater London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Edsell, Lucy Elizabeth
    Company Executive born in September 1952
    Individual
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 2
    Mcmicking, Belinda
    Individual (1 offspring)
    Officer
    2002-11-16 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 3
    Farley, Stephen Patrick Vincent
    Individual (1 offspring)
    Officer
    1991-10-23 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 4
    Van Vlaanderen, Cynthia
    Company Director born in December 1939
    Individual
    Officer
    1993-10-13 ~ 2006-10-26
    OF - Director → CIF 0
  • 5
    Macdonald, David Cameron
    Banker born in July 1936
    Individual
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
  • 6
    Elkington, Jonathan Richard
    Banker born in October 1978
    Individual (29 offsprings)
    Officer
    2003-07-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    Growing Limited
    Individual
    Officer
    2000-10-12 ~ 2003-07-30
    OF - Director → CIF 0
  • 8
    Mcalinden, Brigitte Caroline
    General Manager born in February 1964
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Pastre, Guislain Marie Antoine
    Born in June 1949
    Individual
    Officer
    2005-07-08 ~ 2022-06-13
    OF - Director → CIF 0
  • 10
    Miller, Margaret
    Housewife born in August 1939
    Individual
    Officer
    2001-06-10 ~ 2002-11-16
    OF - Director → CIF 0
    Miller, Margaret
    Individual
    Officer
    1999-11-10 ~ 2002-11-16
    OF - Secretary → CIF 0
  • 11
    13, Lexham Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ 2014-01-01
    PE - Secretary → CIF 0
  • 12
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2014-01-01 ~ 2024-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

NO. 13 BOLTON GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-24
1 GBP2023-03-24
Net Assets/Liabilities
1 GBP2024-03-24
1 GBP2023-03-24
Equity
1 GBP2024-03-24
1 GBP2023-03-24

  • NO. 13 BOLTON GARDENS LIMITED
    Info
    Registered number 00645325
    8 Hogarth Place, London SW5 0QT
    Private Company Limited By Guarantee Without Share Capital incorporated on 1959-12-23 (65 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.