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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 59
  • 1
    Faith, John Stephen
    Chartered Surveyor born in March 1948
    Individual (146 offsprings)
    Officer
    (before 1991-11-23) ~ 2005-03-31
    OF - Director → CIF 0
    Faith, John Stephen
    Chartered Surveyor
    Individual (146 offsprings)
    Officer
    1996-07-24 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 2
    Warren, Gary Paul
    Project Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2003-02-03
    OF - Director → CIF 0
  • 3
    Selling, Lee
    Part Time Car Trader born in September 1978
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2007-10-02
    OF - Director → CIF 0
  • 4
    Ballard, Andrew
    Business Adminstrator born in November 1980
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2013-05-09
    OF - Director → CIF 0
  • 5
    Reed, Angela Denise
    Account Handler (Insurance) born in November 1965
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 2000-03-20
    OF - Director → CIF 0
  • 6
    Humphries, Nicholas James
    Born in August 1989
    Individual (1 offspring)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Mair, Ross Anthony Bruce
    Sales Mng born in April 1978
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 8
    Harwood, Nicholas John Victor
    Security born in December 1951
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Atkins, Susan Christina
    Retired born in October 1952
    Individual (1 offspring)
    Officer
    2013-05-09 ~ 2019-06-05
    OF - Director → CIF 0
  • 10
    Berry, Dawn Ellen
    Solicitor born in July 1974
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2007-01-12
    OF - Director → CIF 0
  • 11
    Woolley, Elizabeth Alice
    Born in September 1991
    Individual (1 offspring)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Germaney, Louise Valerie Francesca
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 13
    Marshall-loughran, James
    Born in June 1998
    Individual (1 offspring)
    Officer
    2022-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Murrell, Stuart
    Born in May 1965
    Individual (1 offspring)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 15
    Casswell, Nigel Gary
    Chartered Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    2000-09-23 ~ 2022-02-26
    OF - Director → CIF 0
    Casswell, Nigel Gary
    Surveyor Chartered
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 16
    Hamer, Kenneth Francis
    Office Furniture Installer born in May 1969
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ 2002-07-05
    OF - Director → CIF 0
  • 17
    Kotecha, Jaimin
    Manufacturing Supervisor born in October 1969
    Individual (7 offsprings)
    Officer
    1997-02-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 18
    Huguenet, Brian Roger
    Marketing Representative born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1997-07-21
    OF - Director → CIF 0
  • 19
    Chin, Christopher Daniel
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 20
    Withington, Barry
    Engineer born in March 1968
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2002-10-03
    OF - Director → CIF 0
  • 21
    Maddock, Julian Elliot
    Account Manager Telecoms born in December 1972
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2002-04-08
    OF - Director → CIF 0
  • 22
    Baldock, Emily Louise
    Recruitment Consultant born in October 1976
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2011-04-28
    OF - Director → CIF 0
  • 23
    Rudgard, Christopher Guy
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2002-10-11
    OF - Director → CIF 0
  • 24
    Homewood, Kate
    Accountant born in June 1947
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 2001-02-16
    OF - Director → CIF 0
  • 25
    Fisher, Colin James
    Financial Consultant born in September 1970
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 2000-09-23
    OF - Director → CIF 0
  • 26
    Barber, David Albert
    Transport Agent born in November 1942
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2001-02-24
    OF - Director → CIF 0
  • 27
    Mcarthur, Jeffrey Darin
    Bank Manager born in April 1972
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2005-11-11
    OF - Director → CIF 0
  • 28
    Newman, Anne Caroline
    Individual (64 offsprings)
    Officer
    2001-12-14 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 29
    Drawbridge, Julian Victor
    Director born in April 1989
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2020-10-12
    OF - Director → CIF 0
    Director Julian Victor Drawbridge
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    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
  • 30
    Huckerby, Mark
    Carpenter born in December 1982
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2007-07-10
    OF - Director → CIF 0
  • 31
    Reeder, Victoria Jayne
    Architectural Assistant born in October 1981
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2019-03-08
    OF - Director → CIF 0
  • 32
    Henderson, Ann Louise
    Supervisor born in October 1968
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2016-06-04
    OF - Director → CIF 0
  • 33
    Whitehead, Claire Alison
    Manager born in October 1974
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2005-06-28
    OF - Director → CIF 0
  • 34
    Holman, James David
    Demo Rep born in July 1979
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 35
    Garrod, Annette
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 1997-09-19
    OF - Director → CIF 0
  • 36
    Eaton, Barry
    Town Planner born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1996-07-24
    OF - Director → CIF 0
    Eaton, Barry
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 37
    Williams, Benjamin
    Born in November 1995
    Individual (1 offspring)
    Officer
    2021-03-13 ~ now
    OF - Director → CIF 0
  • 38
    Tickner, John Percy
    Company Director born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 2024-04-06
    OF - Director → CIF 0
  • 39
    Fuller, Paul James
    Warehouse Operative born in July 1983
    Individual (7 offsprings)
    Officer
    2008-08-22 ~ 2016-09-12
    OF - Director → CIF 0
  • 40
    Chapman, Colin Michael Garry
    Retired - Dentist born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 2007-03-05
    OF - Director → CIF 0
  • 41
    Wildridge, Stephen Clark
    General Manager born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 1998-10-17
    OF - Director → CIF 0
  • 42
    Powell, Natalie Victoria
    Born in May 1994
    Individual (1 offspring)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 43
    Hayes, Sarah Louise
    Telecoms born in March 1976
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 44
    Mizon, Gemma Paul, Doctor
    Medical Doctor born in October 1980
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 45
    Luxford, John Anthony
    Printer born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 2001-04-22
    OF - Director → CIF 0
  • 46
    Reardon, Timothy James
    Media Director born in June 1955
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2001-10-19
    OF - Director → CIF 0
  • 47
    Chapman, Glesni Elizabeth Ann
    Born in May 1947
    Individual (1 offspring)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
  • 48
    Matthews, Jocelyn Louise
    Born in January 1962
    Individual (1 offspring)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 49
    Parmar, Natasha
    Marketing born in June 1981
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2006-04-04
    OF - Director → CIF 0
  • 50
    Collins, Gillian Mcintosh
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Collins, Gillian Mcintosh
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Mcintosh Collins
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2021-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 51
    Booker, Mark James
    Team Leader born in May 1976
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 52
    Skidmore, Kathryn
    Personnal Assistant born in February 1969
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2016-09-02
    OF - Director → CIF 0
  • 53
    Reed, Bryan David
    Post Man born in March 1967
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 2000-03-20
    OF - Director → CIF 0
  • 54
    Ward-lewis, Laurence Austin
    Operations Director born in June 1967
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 2002-05-10
    OF - Director → CIF 0
  • 55
    Paxton, Ann-louise
    Supervisor
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2021-01-08
    OF - Secretary → CIF 0
    Mrs Ann-louise Paxton
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    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
  • 56
    Powell, Gary Martin
    Graphic Designer born in October 1972
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 57
    Calvo, Miguel German
    Automotive Engineer born in February 1982
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2008-09-16
    OF - Director → CIF 0
  • 58
    Bradford, Ian James
    Branch Manager born in April 1966
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1999-03-12
    OF - Director → CIF 0
  • 59
    Flat 10, 21/23 London Road, Maidstone, Kent, United Kingdom
    Corporate (1 offspring)
    Officer
    2011-04-28 ~ 2015-05-29
    OF - Director → CIF 0
parent relation
Company in focus

BOLINGBROKE HOUSE LIMITED

Period: 1982-08-20 ~ now
Company number: 01659581
Registered name
BOLINGBROKE HOUSE LIMITED - now
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
    31 Maple Avenue, Maidstone ME16 0DB
    PRIVATE LIMITED COMPANY incorporated on 1982-08-20 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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