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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 6
  • 1
    Tamagni, Luca Tommaso Maria
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Draghi, Carlo
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcnally, Alexis
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Calvert, Ulla Maija Maria
    Born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Marcq, Maia
    Born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Marcq, Maia
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Klein, Roland
    Born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Cohon, Mark Steven
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1999-06-23
    OF - Director → CIF 0
  • 2
    Calvert, Geoffrey Peter Stewart
    Consultant born in April 1952
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2024-08-24
    OF - Director → CIF 0
    Calvert, Geoffrey Peter Stewart
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 3
    Roscoe, Ingrid Mary, Dr
    University Lecturer born in May 1944
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    Mcnally, Peter Joseph Deane
    Now Exec Chairman born in March 1933
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Holman, Michael Campbell
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-01-15
    OF - Director → CIF 0
  • 6
    Oppenheim, Mariella
    Director born in January 1957
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Rendall, Thomas Moinet
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
  • 8
    Campbell, Gordon Halsall
    Business Executive (Retired) born in April 1920
    Individual
    Officer
    icon of calendar ~ 2009-09-28
    OF - Director → CIF 0
    Campbell, Gordon Halsall
    Individual
    Officer
    icon of calendar ~ 2007-01-01
    OF - Secretary → CIF 0
  • 9
    Akhavan, Majid Reza
    Finanacial Adviser born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Hakemi, Neda
    Financial Services born in March 1961
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2012-10-24
    OF - Director → CIF 0
parent relation
Company in focus

NO 16 BOLTON GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25
Debtors
60 GBP2025-03-25
310 GBP2024-03-25
Cash at bank and in hand
2,906 GBP2025-03-25
4,863 GBP2024-03-25
Current Assets
2,966 GBP2025-03-25
5,173 GBP2024-03-25
Creditors
Current
2,101 GBP2025-03-25
2,244 GBP2024-03-25
Net Current Assets/Liabilities
865 GBP2025-03-25
2,929 GBP2024-03-25
Total Assets Less Current Liabilities
865 GBP2025-03-25
2,929 GBP2024-03-25
Equity
Retained earnings (accumulated losses)
865 GBP2025-03-25
2,929 GBP2024-03-25
Equity
865 GBP2025-03-25
2,929 GBP2024-03-25
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
250 GBP2024-03-25
Other Debtors
Current, Amounts falling due within one year
60 GBP2025-03-25
Amounts falling due within one year, Current
60 GBP2024-03-25
Debtors
Current, Amounts falling due within one year
60 GBP2025-03-25
Amounts falling due within one year, Current
310 GBP2024-03-25
Other Creditors
Current
2,101 GBP2025-03-25
2,244 GBP2024-03-25

  • NO 16 BOLTON GARDENS LIMITED
    Info
    Registered number 00719316
    icon of address16 Bolton Gdns, London SW5 0AJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1962-03-27 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.