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 2
  • 1
    Harrison-moore, Todd Colin
    Property Manager born in September 1990
    Individual (30 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    19, Berkeley Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    200,342 GBP2023-03-31
    Person with significant control
    2023-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Pollecoff, Gabrielle Joanne
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    2009-02-27 ~ 2023-11-29
    OF - Director → CIF 0
    Mrs Gabrielle Joanne Pollecoff
    Born in April 1953
    Individual (10 offsprings)
    Person with significant control
    2022-03-15 ~ 2023-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Doherty, Evelyn Alison
    Company Director born in November 1955
    Individual (15 offsprings)
    Officer
    2009-02-27 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Dawson, Peter John
    Company Director born in March 1927
    Individual (2 offsprings)
    Officer
    ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Ward-lewis, Josephine Marie
    Individual
    Officer
    ~ 2004-02-29
    OF - Secretary → CIF 0
  • 5
    Pinto, David
    Company Director born in August 1923
    Individual
    Officer
    2005-05-24 ~ 2010-06-13
    OF - Director → CIF 0
  • 6
    Pinto, Sara Gertrude
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2019-02-17
    OF - Director → CIF 0
    Mrs Sara Gertrude Pinto
    Born in March 1930
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Dawson, Ann Beavan
    Individual
    Officer
    2004-02-29 ~ 2009-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLTON GARDENS (PROPERTIES) LIMITED

Previous name
CAMPDEN HOUSE CHAMBERS LIMITED - 1977-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
38 GBP2023-03-31
51 GBP2022-03-31
Current Assets
95,398 GBP2023-03-31
30,464 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-16,152 GBP2023-03-31
-7,473 GBP2022-03-31
Net Current Assets/Liabilities
79,623 GBP2023-03-31
23,657 GBP2022-03-31
Total Assets Less Current Liabilities
79,661 GBP2023-03-31
23,708 GBP2022-03-31
Net Assets/Liabilities
79,661 GBP2023-03-31
23,708 GBP2022-03-31
Equity
79,661 GBP2023-03-31
23,708 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

Related profiles found in government register
  • BOLTON GARDENS (PROPERTIES) LIMITED
    Info
    CAMPDEN HOUSE CHAMBERS LIMITED - 1977-12-31
    Registered number 00653961
    Dawson House, 5 Jewry Street, London EC3N 2EX
    Private Limited Company incorporated on 1960-03-25 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BOLTON GARDENS (PROPERTIES) LIMITED
    S
    Registered number 653961
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.