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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 5
  • 1
    Pickering, Patricia
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Potten, Matthew William
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Lalvani, Lalita
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Tyberghein, Patrick Eugene
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30, Thurloe Street, London, England
    Active Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    327,028 GBP2024-03-31
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Biscioni, Paolo Alberto
    Hotel Executive Director born in January 1940
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1999-02-10
    OF - Director → CIF 0
  • 2
    Carter, Laura
    Interior Designer born in November 1959
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2011-05-16
    OF - Director → CIF 0
  • 3
    Ashby, Julian Frederick Kirkbride
    Book Publisher born in June 1935
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 2004-05-19
    OF - Director → CIF 0
    Ashby, Julian Frederick Kirkbride
    Book Publisher
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Mcfarlane, Andrew John
    Marketing Manager born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2004-02-23
    OF - Director → CIF 0
  • 5
    Potten, Matthew William
    Lawyer born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2018-10-15
    OF - Director → CIF 0
  • 6
    Morris, David Franklin
    Banker born in June 1967
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Hughes, Anthony John
    Retired born in April 1955
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2019-07-05
    OF - Director → CIF 0
  • 8
    Gray, David John Michael
    Solicitor born in January 1954
    Individual
    Officer
    icon of calendar 1989-02-07 ~ 1994-02-04
    OF - Director → CIF 0
    Gray, David John Michael
    Solicitor
    Individual
    Officer
    icon of calendar 1989-04-26 ~ 1993-02-08
    OF - Secretary → CIF 0
  • 9
    Schibl, Alain
    Banker born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2022-05-17
    OF - Director → CIF 0
  • 10
    icon of address95 Station Road, Hampton, Middlesex
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Director → CIF 0
    2005-06-30 ~ 2018-06-15
    PE - Secretary → CIF 0
  • 11
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    icon of address5-7, Hillgate Street, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    -33,102 GBP2024-04-30
    Officer
    2018-06-15 ~ 2024-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BOLTONS COURT PROPERTY COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Current Assets
2,916 GBP2024-09-30
2,916 GBP2023-09-30
Creditors
Amounts falling due within one year
-5,550 GBP2024-09-30
-5,550 GBP2023-09-30
Net Current Assets/Liabilities
-2,634 GBP2024-09-30
-2,634 GBP2023-09-30
Total Assets Less Current Liabilities
2,366 GBP2024-09-30
2,366 GBP2023-09-30
Net Assets/Liabilities
2,366 GBP2024-09-30
2,366 GBP2023-09-30
Equity
2,366 GBP2024-09-30
2,366 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BOLTONS COURT PROPERTY COMPANY LIMITED
    Info
    Registered number 01919575
    icon of address30 30, Thurloe Street, London SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 1985-06-05 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.