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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
    Woodroffe, Clifford Derry
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Dellar, Howard John
    Born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Stephen Donald Charles
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Davies, Andrew Owen Evan
    Solicitor born in January 1936
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Beesley, Peter Frederick Barton
    Solicitor born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
    Beesley, Peter Frederick Barton
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-05-10
    OF - Secretary → CIF 0
  • 3
    Urwin, Nigel Duncan
    Solicitor born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Fountain, Graham Jeremy
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Cooper, Robin David
    Solicitor born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2010-03-21
    OF - Director → CIF 0
  • 6
    Cronin, Patrick John
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Reisman, Seymour Zigmond
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
    Reisman, Seymour Zigmond
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 8
    Macey-dare, Edward
    Solicitor born in January 1966
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2023-01-19
    OF - Director → CIF 0
  • 9
    Robinson, Peter
    Solicitor born in November 1961
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Fletcher, Michael James Gwynne
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-05 ~ 2021-06-01
    OF - Director → CIF 0
    Fletcher, Michael James Gwynne
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2021-06-01
    OF - Secretary → CIF 0
    Mr Michael James Gwynne Fletcher
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-09 ~ 2021-05-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Wallace, Keith Edward William
    Solicitor born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Hughes, Christopher Vaughn
    Solicitor born in March 1957
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2013-09-18
    OF - Director → CIF 0
  • 13
    Cottingham, Robert
    Solicitor born in September 1963
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Sergeant, John Philip
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Randel, John Patrick Geogheggan
    Solicitor born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Hargreaves, Colin Kenneth
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2011-05-18
    OF - Director → CIF 0
  • 17
    Richens, Nicholas John
    Solicitor born in November 1960
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2008-02-21
    OF - Director → CIF 0
  • 18
    Vlachos, Alexandros Panayiotis Mitiades
    Solicitor born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Ouvry, Jonathan Garnault
    Solicitor born in August 1936
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1998-08-06
    OF - Director → CIF 0
parent relation
Company in focus

LEE BOLTON & LEE NOMINEES LIMITED

Previous names
SANCTUARY NOMINEES LIMITED - 1994-09-16
SANCTUARY HOLDINGS LIMITED - 1994-06-29
KENT AND CANTERBURY CONVEYANCERS LIMITED - 1994-04-22
MURALGRANGE LIMITED - 1984-02-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
30 GBP2024-03-31
30 GBP2023-03-31
Net Assets/Liabilities
30 GBP2024-03-31
30 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
30 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
30 GBP2024-03-31
30 GBP2023-03-31

Related profiles found in government register
  • LEE BOLTON & LEE NOMINEES LIMITED
    Info
    SANCTUARY NOMINEES LIMITED - 1994-09-16
    SANCTUARY HOLDINGS LIMITED - 1994-09-16
    KENT AND CANTERBURY CONVEYANCERS LIMITED - 1994-09-16
    MURALGRANGE LIMITED - 1994-09-16
    Registered number 01780544
    icon of address1 The Sanctuary, Westminster, London SW1P 3JT
    PRIVATE LIMITED COMPANY incorporated on 1983-12-23 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • LEE BOLTON & LEE NOMINEES LIMITED
    S
    Registered number 01780544
    icon of address1, The Sanctuary, London, England, SW1P 3JT
    Limited Liability Company in Companies House, England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PASSLODE LIMITED - 1993-07-08
    M.I.B. GLOBAL DEVELOPMENT LIMITED - 2009-04-14
    icon of address1,the Sanctuary, Westminster, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.