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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 2
  • 1
    Davidson, Paul Russell
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ now
    OF - Director → CIF 0
    Mr Paul Russell Davidson
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Philips, Sylvia
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ now
    OF - Director → CIF 0
    Philips, Sylvia
    Commercial & Training Executiv
    Individual (7 offsprings)
    Officer
    1996-02-16 ~ now
    OF - Secretary → CIF 0
    Mrs Sylvia Philips
    Born in August 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 37
  • 1
    Travis, Bernard
    Public Affairs Manager born in August 1938
    Individual
    Officer
    1998-02-24 ~ 2000-02-10
    OF - Director → CIF 0
  • 2
    Cooper, Donald Alfred
    Managing Director born in January 1946
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 1994-03-24
    OF - Director → CIF 0
  • 3
    Thompson, Andrew Douglas
    Estate Agent born in May 1949
    Individual
    Officer
    1996-09-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 4
    Haywood, Christopher Warren
    Chartered Accountant born in November 1945
    Individual (6 offsprings)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 5
    Morris, Clifford, Councillor
    Managing Director born in January 1942
    Individual
    Officer
    1998-05-26 ~ 2002-05-15
    OF - Director → CIF 0
    2004-06-30 ~ 2005-09-21
    OF - Director → CIF 0
  • 6
    Lever, Stuart Anthony
    Self Drive Hire born in November 1968
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Hyland, Eric Thomas, Councillor
    Newsagent born in April 1945
    Individual
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Critchley, Norman Andrew
    Chartered Structural Engineer born in July 1938
    Individual
    Officer
    1994-09-19 ~ 1995-06-22
    OF - Director → CIF 0
  • 9
    Awan, Nighat Banu
    Chief Executive born in March 1955
    Individual (7 offsprings)
    Officer
    2002-11-27 ~ 2006-06-14
    OF - Director → CIF 0
  • 10
    Rutter, George Arthur
    Bank Manager born in March 1938
    Individual
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 11
    Leah, Christopher Richard
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 1998-02-24
    OF - Director → CIF 0
  • 12
    Coucill, Frank
    Company Secretary born in February 1937
    Individual
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 13
    Chamberlain, Christopher Paul
    Corporate Relations Manager born in March 1943
    Individual
    Officer
    1992-06-17 ~ 1996-02-16
    OF - Director → CIF 0
  • 14
    Collins, Peter John
    Managing Director born in May 1945
    Individual
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
  • 15
    Robins, Alan Joseph
    Solicitor born in July 1949
    Individual
    Officer
    1999-09-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Peers, Michael Harry
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    ~ 2005-09-21
    OF - Director → CIF 0
  • 17
    Wilson, Jean
    Director born in February 1931
    Individual
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 18
    Cox, Martyn
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2005-09-21
    OF - Director → CIF 0
  • 19
    Monks, Richard Julian
    Chartered Accountant born in May 1955
    Individual
    Officer
    1996-09-10 ~ 2009-11-10
    OF - Director → CIF 0
  • 20
    Gardner, Brian George
    Vice Principal born in August 1936
    Individual
    Officer
    1996-02-16 ~ 2003-11-12
    OF - Director → CIF 0
  • 21
    Hanscomb, John Collins
    Retired born in October 1924
    Individual
    Officer
    1995-06-22 ~ 1999-09-30
    OF - Director → CIF 0
    Hanscomb, John Collins
    Councillor born in October 1924
    Individual
    ~ 2003-05-14
    OF - Director → CIF 0
  • 22
    Walker, William Brian
    Bank Manager born in January 1938
    Individual
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
  • 23
    Mistry, Manu Gulab
    Self Employed born in July 1954
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2005-09-21
    OF - Director → CIF 0
  • 24
    Brown, James
    Chairman born in May 1930
    Individual
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 25
    Foster, John Arthur
    Councillor born in March 1927
    Individual
    Officer
    ~ 1998-05-26
    OF - Director → CIF 0
  • 26
    Mcmullan, Roger Neil
    Company Secretary/Director born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
    Mcmullan, Roger Neil
    Individual (2 offsprings)
    Officer
    ~ 1996-02-16
    OF - Secretary → CIF 0
  • 27
    Kitson, Alan, Prof
    Academic born in February 1948
    Individual
    Officer
    2001-11-28 ~ 2005-12-05
    OF - Director → CIF 0
  • 28
    Brown, John Christopher
    Chief Executive born in April 1944
    Individual
    Officer
    1996-09-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 29
    Rink, Anthony Arnold
    Director born in September 1942
    Individual
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
  • 30
    Patel, Anwer Ibrahim Issa Ismail
    Pharmacist born in October 1954
    Individual (26 offsprings)
    Officer
    2006-11-14 ~ 2009-06-09
    OF - Director → CIF 0
  • 31
    Kluge, Andrew Stuart
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2006-09-13
    OF - Director → CIF 0
  • 32
    Byrne, John
    Councillor born in July 1952
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 33
    Dunn, David
    Bank Manager born in May 1953
    Individual
    Officer
    1996-12-10 ~ 2004-06-15
    OF - Director → CIF 0
  • 34
    Mcnaughton, Alan Finlay
    Chartered Surveyor born in August 1959
    Individual (2 offsprings)
    Officer
    2005-09-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    Heginbotham, Stanley
    Director born in March 1932
    Individual
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 36
    Singer, Stephen Michael
    Management Consultant born in September 1956
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2009-06-09
    OF - Director → CIF 0
  • 37
    Faulkner, Malcolm
    Commercial Director born in August 1944
    Individual
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
parent relation
Company in focus

BOLTON BUSINESS VENTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
260,385 GBP2023-09-28
254,604 GBP2022-09-28
Cash at bank and in hand
2,045 GBP2023-09-28
5,097 GBP2022-09-28
Current Assets
262,430 GBP2023-09-28
259,701 GBP2022-09-28
Creditors
Current, Amounts falling due within one year
-67,076 GBP2023-09-28
Net Current Assets/Liabilities
195,354 GBP2023-09-28
194,382 GBP2022-09-28
Equity
Retained earnings (accumulated losses)
195,354 GBP2023-09-28
194,382 GBP2022-09-28
Equity
195,354 GBP2023-09-28
194,382 GBP2022-09-28
Average Number of Employees
02022-09-29 ~ 2023-09-28
22021-09-29 ~ 2022-09-28
Corporation Tax Payable
Current
63,926 GBP2023-09-28
62,468 GBP2022-09-28
Accrued Liabilities/Deferred Income
Current
3,150 GBP2023-09-28
2,851 GBP2022-09-28
Creditors
Current
67,076 GBP2023-09-28
65,319 GBP2022-09-28
  • BOLTON BUSINESS VENTURES LIMITED
    Info
    Registered number 01722163
    C/o Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton BL6 6HG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-05-11 (42 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.