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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 3
  • 1
    Bollingmore, Terence Edward
    Born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Bollingmore, Terence Edward
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Bollingmore, June Kathleen
    Born in October 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Works Out Best Limited, Halcyon, Cokes Lane, Chalfont St Giles, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,269 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    King, John William, Group Captain
    Individual
    Officer
    icon of calendar ~ 1999-06-08
    OF - Secretary → CIF 0
  • 2
    GLS 163 LIMITED - 1998-04-16
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-08 ~ 2000-04-10
    PE - Secretary → CIF 0
  • 3
    MISTYHOLD LIMITED - 1986-09-25
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,269 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLLINGMORE (PROPERTIES) LIMITED

Previous name
EASTWHEEL LIMITED - 1986-09-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
3,250,000 GBP2023-12-31
3,250,000 GBP2022-12-31
Debtors
12,599 GBP2023-12-31
12,599 GBP2022-12-31
Cash at bank and in hand
93,798 GBP2023-12-31
96,281 GBP2022-12-31
Current Assets
106,397 GBP2023-12-31
108,880 GBP2022-12-31
Creditors
Current
170,504 GBP2023-12-31
238,448 GBP2022-12-31
Net Current Assets/Liabilities
-64,107 GBP2023-12-31
-129,568 GBP2022-12-31
Total Assets Less Current Liabilities
3,185,893 GBP2023-12-31
3,120,432 GBP2022-12-31
Net Assets/Liabilities
2,710,083 GBP2023-12-31
2,644,622 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,709,983 GBP2023-12-31
2,644,522 GBP2022-12-31
Equity
2,710,083 GBP2023-12-31
2,644,622 GBP2022-12-31
Investment Property - Fair Value Model
3,250,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,599 GBP2023-12-31
Amounts falling due within one year, Current
12,599 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,960 GBP2022-12-31
Amounts owed to group undertakings
Current
100,618 GBP2023-12-31
134,849 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,240 GBP2023-12-31
23,654 GBP2022-12-31
Other Creditors
Current
43,646 GBP2023-12-31
75,985 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
475,810 GBP2023-12-31
475,810 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
121,461 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-56,000 GBP2023-01-01 ~ 2023-12-31

  • BOLLINGMORE (PROPERTIES) LIMITED
    Info
    EASTWHEEL LIMITED - 1986-09-25
    Registered number 01262847
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1976-06-14 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.