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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 8
  • 1
    Nigel Timothy Bentley
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Goodwin, Ian
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Parente, Daisy Margharita Amelia
    Born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Parente, William Henry Marcello
    Born in March 1951
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    William Parente
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Parente, Henry Joseph
    Born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Swan, Malcolm Peter
    Born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    SIREDON LIMITED - 1976-12-31
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Brown, Robin James
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2018-07-11
    OF - Secretary → CIF 0
  • 2
    Bentinck, Alexandra Margaret Anne, The Lady
    Company Director born in September 1916
    Individual
    Officer
    icon of calendar ~ 2008-12-29
    OF - Director → CIF 0
  • 3
    Nigel Bentley
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Denis Boucault
    Born in March 1931
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Ian Ledger
    Born in November 1943
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-04
    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
  • 6
    Carina Robinson
    Born in November 1969
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

BOLSOVER PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
7,069,517 GBP2024-03-31
9,335,142 GBP2023-03-31
Current Assets
11,188,271 GBP2024-03-31
6,409,271 GBP2023-03-31
Creditors
Current
-2,295,307 GBP2024-03-31
-480,805 GBP2023-03-31
Net Current Assets/Liabilities
8,895,742 GBP2024-03-31
5,943,801 GBP2023-03-31
Total Assets Less Current Liabilities
15,965,259 GBP2024-03-31
15,278,943 GBP2023-03-31
Net Assets/Liabilities
15,858,357 GBP2024-03-31
15,182,613 GBP2023-03-31
Equity
15,858,357 GBP2024-03-31
15,182,613 GBP2023-03-31

Related profiles found in government register
  • BOLSOVER PROPERTIES LIMITED
    Info
    Registered number 00877920
    icon of addressPortland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire S80 3LL
    PRIVATE LIMITED COMPANY incorporated on 1966-04-27 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BOLSOVER PROPERTIES LIMITED
    S
    Registered number 00877920
    icon of addressPortland Esate Office, Welbeck, Worksop, Nottinghamshire, S80 3LT
    ENGLAND AND WALES
    CIF 1
  • BOLSOVER PROPERTIES LIMITED
    S
    Registered number 0877920
    icon of addressPortland Estate Office, Welbeck, Worksop, Nottinghamshire, United Kingdom, S80 3LT
    ENGLAND & WALES
    CIF 2
  • BOLSOVER PROPERTIES LTD
    S
    Registered number 00877920
    icon of addressPortland Estate Office, Cavendish House, Welbeck, Worksop, England, S80 3LL
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • RUDLOE DEVELOPMENTS LIMITED - 2013-12-23
    icon of addressTg Associates 7 Jardine House, Bessborough Road, Harrovian Business Centre, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    256,387 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address45 Albemarle Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2014-02-06
    CIF 2 - LLP Member → ME
  • 2
    icon of address45 Albemarle Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2014-02-06
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.