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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
    Reardon, Timothy James
    Born in June 1955
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2001-10-19
    OF - Director → CIF 0
  • 2
    Garrod, Annette
    Born in January 1963
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 1997-09-19
    OF - Director → CIF 0
  • 3
    Williams, Benjamin
    Born in November 1995
    Individual (1 offspring)
    Officer
    2021-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Wildridge, Stephen Clark
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 1998-10-17
    OF - Director → CIF 0
  • 5
    Barber, David Albert
    Born in November 1942
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2001-02-24
    OF - Director → CIF 0
  • 6
    Marshall-loughran, James
    Born in June 1998
    Individual (1 offspring)
    Officer
    2022-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Huckerby, Mark
    Born in December 1982
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2007-07-10
    OF - Director → CIF 0
  • 8
    Henderson, Ann Louise
    Born in October 1968
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2016-06-04
    OF - Director → CIF 0
  • 9
    Mizon, Gemma Paul, Doctor
    Born in October 1980
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Booker, Mark James
    Born in May 1976
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 11
    Hayes, Sarah Louise
    Born in March 1976
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 12
    Reed, Bryan David
    Born in March 1967
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 2000-03-20
    OF - Director → CIF 0
  • 13
    Paxton, Ann-louise
    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
  • 14
    Woolley, Elizabeth Alice
    Born in September 1991
    Individual (1 offspring)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Luxford, John Anthony
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 2001-04-22
    OF - Director → CIF 0
  • 16
    Holman, James David
    Born in July 1979
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Humphries, Nicholas James
    Born in August 1989
    Individual (1 offspring)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 18
    Whitehead, Claire Alison
    Born in October 1974
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2005-06-28
    OF - Director → CIF 0
  • 19
    Ward-lewis, Laurence Austin
    Born in June 1967
    Individual (2 offsprings)
    Officer
    1995-05-30 ~ 2002-05-10
    OF - Director → CIF 0
  • 20
    Baldock, Emily Louise
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2011-04-28
    OF - Director → CIF 0
  • 21
    Casswell, Nigel Gary
    Born in December 1963
    Individual (1 offspring)
    Officer
    2000-09-23 ~ 2022-02-26
    OF - Director → CIF 0
    Casswell, Nigel Gary
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 22
    Chin, Christopher Daniel
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Faith, John Stephen
    Born in March 1948
    Individual (158 offsprings)
    Officer
    (before 1991-11-23) ~ 2005-03-31
    OF - Director → CIF 0
    Faith, John Stephen
    Individual (158 offsprings)
    Officer
    1996-07-24 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 25
    Hamer, Kenneth Francis
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ 2002-07-05
    OF - Director → CIF 0
  • 26
    Rudgard, Christopher Guy
    Born in November 1940
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2002-10-11
    OF - Director → CIF 0
  • 27
    Chapman, Colin Michael Garry
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 2007-03-05
    OF - Director → CIF 0
  • 28
    Ballard, Andrew
    Born in November 1980
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2013-05-09
    OF - Director → CIF 0
  • 29
    Germaney, Louise Valerie Francesca
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 30
    Warren, Gary Paul
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2003-02-03
    OF - Director → CIF 0
  • 31
    Homewood, Kate
    Born in June 1947
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 2001-02-16
    OF - Director → CIF 0
  • 32
    Selling, Lee
    Born in September 1978
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2007-10-02
    OF - Director → CIF 0
  • 33
    Powell, Natalie Victoria
    Born in May 1994
    Individual (1 offspring)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 34
    Parmar, Natasha
    Born in June 1981
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2006-04-04
    OF - Director → CIF 0
  • 35
    Reed, Angela Denise
    Born in November 1965
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 2000-03-20
    OF - Director → CIF 0
  • 36
    Chapman, Glesni Elizabeth Ann
    Born in May 1947
    Individual (1 offspring)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
  • 37
    Drawbridge, Julian Victor
    Born in April 1989
    Individual (7 offsprings)
    Officer
    2015-05-29 ~ 2020-10-12
    OF - Director → CIF 0
    Director Julian Victor Drawbridge
    Born in February 1953
    Individual (7 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
  • 38
    Powell, Gary Martin
    Born in October 1972
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 39
    Murrell, Stuart
    Born in May 1965
    Individual (1 offspring)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 40
    Harwood, Nicholas John Victor
    Born in December 1951
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2013-11-29
    OF - Director → CIF 0
  • 41
    Eaton, Barry
    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
  • 42
    Atkins, Susan Christina
    Born in October 1952
    Individual (1 offspring)
    Officer
    2013-05-09 ~ 2019-06-05
    OF - Director → CIF 0
  • 43
    Reeder, Victoria Jayne
    Born in October 1981
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2019-03-08
    OF - Director → CIF 0
  • 44
    Mcarthur, Jeffrey Darin
    Born in April 1972
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2005-11-11
    OF - Director → CIF 0
  • 45
    Matthews, Jocelyn Louise
    Born in January 1962
    Individual (1 offspring)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 46
    Withington, Barry
    Born in March 1968
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2002-10-03
    OF - Director → CIF 0
  • 47
    Maddock, Julian Elliot
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2002-04-08
    OF - Director → CIF 0
  • 48
    Tickner, John Percy
    Company Director born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 2024-04-06
    OF - Director → CIF 0
  • 49
    Fisher, Colin James
    Born in September 1970
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 2000-09-23
    OF - Director → CIF 0
  • 50
    Calvo, Miguel German
    Born in February 1982
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2008-09-16
    OF - Director → CIF 0
  • 51
    Berry, Dawn Ellen
    Born in July 1974
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2007-01-12
    OF - Director → CIF 0
  • 52
    Mair, Ross Anthony Bruce
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 53
    Bradford, Ian James
    Born in April 1966
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1999-03-12
    OF - Director → CIF 0
  • 54
    Kotecha, Jaimin
    Born in October 1969
    Individual (8 offsprings)
    Officer
    1997-02-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 55
    Huguenet, Brian Roger
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1997-07-21
    OF - Director → CIF 0
  • 56
    Fuller, Paul James
    Born in July 1983
    Individual (7 offsprings)
    Officer
    2008-08-22 ~ 2016-09-12
    OF - Director → CIF 0
  • 57
    Newman, Anne Caroline
    Individual (65 offsprings)
    Officer
    2001-12-14 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 58
    Skidmore, Kathryn
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2016-09-02
    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
Recent 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 (44 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.