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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 11
Ceased 48
  • 1
    Booker, Mark James
    Team Leader born in May 1976
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 2
    Warren, Gary Paul
    Project Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2003-02-03
    OF - Director → CIF 0
  • 3
    Harwood, Nicholas John Victor
    Security born in December 1951
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Bradford, Ian James
    Branch Manager born in April 1966
    Individual
    Officer
    icon of calendar ~ 1999-03-12
    OF - Director → CIF 0
  • 5
    Huckerby, Mark
    Carpenter born in December 1982
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2007-07-10
    OF - Director → CIF 0
  • 6
    Calvo, Miguel German
    Automotive Engineer born in February 1982
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2008-09-16
    OF - Director → CIF 0
  • 7
    Casswell, Nigel Gary
    Chartered Surveyor born in December 1963
    Individual
    Officer
    icon of calendar 2000-09-23 ~ 2022-02-26
    OF - Director → CIF 0
    Casswell, Nigel Gary
    Surveyor Chartered
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 8
    Henderson, Ann Louise
    Supervisor born in October 1968
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2016-06-04
    OF - Director → CIF 0
  • 9
    Barber, David Albert
    Transport Agent born in November 1942
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2001-02-24
    OF - Director → CIF 0
  • 10
    Baldock, Emily Louise
    Recruitment Consultant born in October 1976
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2011-04-28
    OF - Director → CIF 0
  • 11
    Mcarthur, Jeffrey Darin
    Bank Manager born in April 1972
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2005-11-11
    OF - Director → CIF 0
  • 12
    Skidmore, Kathryn
    Personnal Assistant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2016-09-02
    OF - Director → CIF 0
  • 13
    Tickner, John Percy
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 2024-04-06
    OF - Director → CIF 0
  • 14
    Drawbridge, Julian Victor
    Director born in April 1989
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2020-10-12
    OF - Director → CIF 0
    Director Julian Victor Drawbridge
    Born in February 1953
    Individual
    Person with significant control
    icon of calendar 2016-05-29 ~ 2017-08-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 15
    Ballard, Andrew
    Business Adminstrator born in November 1980
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2013-05-09
    OF - Director → CIF 0
  • 16
    Berry, Dawn Ellen
    Solicitor born in July 1974
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2007-01-12
    OF - Director → CIF 0
  • 17
    Huguenet, Brian Roger
    Marketing Representative born in August 1941
    Individual
    Officer
    icon of calendar ~ 1997-07-21
    OF - Director → CIF 0
  • 18
    Selling, Lee
    Part Time Car Trader born in September 1978
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2007-10-02
    OF - Director → CIF 0
  • 19
    Paxton, Ann-louise
    Supervisor
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2021-01-08
    OF - Secretary → CIF 0
    Mrs Ann-louise Paxton
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2020-02-03 ~ 2021-01-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 20
    Chapman, Colin Michael Garry
    Retired - Dentist born in January 1931
    Individual
    Officer
    icon of calendar ~ 2007-03-05
    OF - Director → CIF 0
  • 21
    Wildridge, Stephen Clark
    General Manager born in December 1948
    Individual
    Officer
    icon of calendar ~ 1998-10-17
    OF - Director → CIF 0
  • 22
    Hamer, Kenneth Francis
    Office Furniture Installer born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 2002-07-05
    OF - Director → CIF 0
  • 23
    Maddock, Julian Elliot
    Account Manager Telecoms born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2002-04-08
    OF - Director → CIF 0
  • 24
    Reardon, Timothy James
    Media Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2001-10-19
    OF - Director → CIF 0
  • 25
    Reeder, Victoria Jayne
    Architectural Assistant born in October 1981
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2019-03-08
    OF - Director → CIF 0
  • 26
    Kotecha, Jaimin
    Manufacturing Supervisor born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 27
    Newman, Anne Caroline
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 28
    Luxford, John Anthony
    Printer born in January 1945
    Individual
    Officer
    icon of calendar ~ 2001-04-22
    OF - Director → CIF 0
  • 29
    Mair, Ross Anthony Bruce
    Sales Mng born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 30
    Garrod, Annette
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-19
    OF - Director → CIF 0
  • 31
    Parmar, Natasha
    Marketing born in June 1981
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2006-04-04
    OF - Director → CIF 0
  • 32
    Fuller, Paul James
    Warehouse Operative born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2016-09-12
    OF - Director → CIF 0
  • 33
    Reed, Angela Denise
    Account Handler (Insurance) born in November 1965
    Individual
    Officer
    icon of calendar ~ 2000-03-20
    OF - Director → CIF 0
  • 34
    Hayes, Sarah Louise
    Telecoms born in March 1976
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 35
    Fisher, Colin James
    Financial Consultant born in September 1970
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 2000-09-23
    OF - Director → CIF 0
  • 36
    Powell, Gary Martin
    Graphic Designer born in October 1972
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 37
    Homewood, Kate
    Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 2001-02-16
    OF - Director → CIF 0
  • 38
    Reed, Bryan David
    Post Man born in March 1967
    Individual
    Officer
    icon of calendar ~ 2000-03-20
    OF - Director → CIF 0
  • 39
    Withington, Barry
    Engineer born in March 1968
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2002-10-03
    OF - Director → CIF 0
  • 40
    Eaton, Barry
    Town Planner born in August 1947
    Individual
    Officer
    icon of calendar ~ 1996-07-24
    OF - Director → CIF 0
    Eaton, Barry
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 41
    Whitehead, Claire Alison
    Manager born in October 1974
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2005-06-28
    OF - Director → CIF 0
  • 42
    Rudgard, Christopher Guy
    Retired born in November 1940
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2002-10-11
    OF - Director → CIF 0
  • 43
    Holman, James David
    Demo Rep born in July 1979
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 44
    Atkins, Susan Christina
    Retired born in October 1952
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2019-06-05
    OF - Director → CIF 0
  • 45
    Ward-lewis, Laurence Austin
    Operations Director born in June 1967
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 2002-05-10
    OF - Director → CIF 0
  • 46
    Faith, John Stephen
    Chartered Surveyor born in March 1948
    Individual (130 offsprings)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
    Faith, John Stephen
    Chartered Surveyor
    Individual (130 offsprings)
    Officer
    icon of calendar 1996-07-24 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 47
    Mizon, Gemma Paul, Doctor
    Medical Doctor born in October 1980
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 48
    icon of addressFlat 10, 21/23 London Road, Maidstone, Kent, United Kingdom
    Corporate
    Officer
    2011-04-28 ~ 2015-05-29
    PE - Director → CIF 0
parent relation
Company in focus

BOLINGBROKE HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,612 GBP2025-03-31
1,612 GBP2024-03-31
Total Assets Less Current Liabilities
1,612 GBP2025-03-31
1,612 GBP2024-03-31
Net Assets/Liabilities
1,612 GBP2025-03-31
1,612 GBP2024-03-31
Equity
1,612 GBP2025-03-31
1,612 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BOLINGBROKE HOUSE LIMITED
    Info
    Registered number 01659581
    icon of address31 Maple Avenue, Maidstone ME16 0DB
    PRIVATE LIMITED COMPANY incorporated on 1982-08-20 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.