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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 9
  • 1
    Pinto, David
    Company Director born in August 1923
    Individual (14 offsprings)
    Officer
    2005-05-24 ~ 2010-06-13
    OF - Director → CIF 0
  • 2
    Doherty, Evelyn Alison
    Company Director born in November 1955
    Individual (25 offsprings)
    Officer
    2009-02-27 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Harrison-moore, Todd Colin
    Born in September 1990
    Individual (40 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Ward-lewis, Josephine Marie
    Individual (9 offsprings)
    Officer
    (before 1992-01-30) ~ 2004-02-29
    OF - Secretary → CIF 0
  • 5
    Pollecoff, Gabrielle Joanne
    Company Director born in April 1953
    Individual (17 offsprings)
    Officer
    2009-02-27 ~ 2023-11-29
    OF - Director → CIF 0
    Mrs Gabrielle Joanne Pollecoff
    Born in April 1953
    Individual (17 offsprings)
    Person with significant control
    2022-03-15 ~ 2023-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Dawson, Peter John
    Company Director born in March 1927
    Individual (15 offsprings)
    Officer
    (before 1992-01-30) ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Pinto, Sara Gertrude
    Company Director born in March 1930
    Individual (16 offsprings)
    Officer
    2009-02-27 ~ 2019-02-17
    OF - Director → CIF 0
    Mrs Sara Gertrude Pinto
    Born in March 1930
    Individual (16 offsprings)
    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
  • 8
    Dawson, Ann Beavan
    Individual (8 offsprings)
    Officer
    2004-02-29 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 9
    CASTELNAU EDEN LIMITED
    11641384
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLTON GARDENS (PROPERTIES) LIMITED

Period: 1977-12-31 ~ now
Company number: 00653961
Registered names
BOLTON GARDENS (PROPERTIES) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
38 GBP2025-03-31
38 GBP2024-03-31
Current Assets
3 GBP2025-03-31
14,711 GBP2024-03-31
Creditors
Amounts falling due within one year
-744 GBP2025-03-31
-14,551 GBP2024-03-31
Net Current Assets/Liabilities
-741 GBP2025-03-31
1,673 GBP2024-03-31
Total Assets Less Current Liabilities
-703 GBP2025-03-31
1,711 GBP2024-03-31
Net Assets/Liabilities
-703 GBP2025-03-31
1,711 GBP2024-03-31
Equity
-703 GBP2025-03-31
1,711 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

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 (66 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 2
  • 1
    BELGRAVIA COURT (ESTATES) LIMITED
    01005566
    73 Cornhill, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CHARLEVILLE PROPERTIES LIMITED
    10080664
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.