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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 13
  • 1
    Carina Robinson
    Born in November 1969
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    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
  • 2
    Ian Ledger
    Born in November 1943
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown, Robin James
    Individual (22 offsprings)
    Officer
    (before 1991-01-25) ~ 2018-07-11
    OF - Secretary → CIF 0
  • 4
    Bentinck, Alexandra Margaret Anne, The Lady
    Company Director born in September 1916
    Individual (3 offsprings)
    Officer
    (before 1991-01-25) ~ 2008-12-29
    OF - Director → CIF 0
  • 5
    Swan, Malcolm Peter
    Born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1991-01-25) ~ now
    OF - Director → CIF 0
  • 6
    Nigel Timothy Bentley
    Born in June 1955
    Individual (19 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Nigel Bentley
    Born in June 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Parente, Daisy Margharita Amelia
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Denis Boucault
    Born in March 1931
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Parente, Henry Joseph
    Born in January 1983
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Goodwin, Ian
    Individual (45 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (38 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Parente, William Henry Marcello
    Born in February 1951
    Individual (29 offsprings)
    Officer
    (before 1991-01-25) ~ now
    OF - Director → CIF 0
    William Parente
    Born in February 1951
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOLSOVER PROPERTIES LIMITED

Period: 1966-04-27 ~ now
Company number: 00877920
Registered name
BOLSOVER PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,618,000 GBP2025-03-31
11,618,000 GBP2024-03-31
Fixed Assets - Investments
6,007,078 GBP2025-03-31
5,542,627 GBP2024-03-31
Total Inventories
1,794,013 GBP2025-03-31
4,515,400 GBP2024-03-31
Debtors
Current
5,758,292 GBP2025-03-31
6,715,615 GBP2024-03-31
Cash at bank and in hand
4,097,338 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
25,748,401 GBP2025-03-31
23,995,951 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
24,221,257 GBP2025-03-31
22,468,807 GBP2024-03-31
Equity
25,748,401 GBP2025-03-31
23,995,951 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,618,000 GBP2025-03-31
11,618,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,618,000 GBP2025-03-31
11,618,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Amounts invested in assets
6,007,078 GBP2025-03-31
5,542,627 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
77,420 GBP2025-03-31
2,548,146 GBP2024-03-31
Other Debtors
Current
5,680,872 GBP2025-03-31
4,167,469 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
750,729 GBP2024-03-31
Other Creditors
Current
724,125 GBP2025-03-31
1,294,353 GBP2024-03-31

Related profiles found in government register
  • BOLSOVER PROPERTIES LIMITED
    Info
    Registered number 00877920
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire S80 3LL
    PRIVATE LIMITED COMPANY incorporated on 1966-04-27 (60 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • BOLSOVER PROPERTIES LIMITED
    S
    Registered number 00877920
    Portland Esate Office, Welbeck, Worksop, Nottinghamshire, S80 3LT
    ENGLAND AND WALES
    CIF 1
  • BOLSOVER PROPERTIES LIMITED
    S
    Registered number 0877920
    Portland Estate Office, Welbeck, Worksop, Nottinghamshire, United Kingdom, S80 3LT
    ENGLAND & WALES
    CIF 2
  • BOLSOVER PROPERTIES LTD
    S
    Registered number 00877920
    Portland Estate Office, Cavendish House, Welbeck, Worksop, England, S80 3LL
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHILTERN VIEW DEVELOPMENTS LIMITED
    - now 08721878
    RUDLOE DEVELOPMENTS LIMITED - 2013-12-23
    Tg Associates 7 Jardine House, Bessborough Road, Harrovian Business Centre, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CLIPSTONE INDUSTRIALS 2 LLP
    OC346259 OC354078... (more)
    45 Albemarle Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-07-15 ~ 2014-02-06
    CIF 2 - LLP Member → ME
  • 3
    CLIPSTONE INDUSTRIALS 3 LLP
    OC348570 OC346259... (more)
    45 Albemarle Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2014-02-06
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.