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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 5
  • 1
    King, John William, Group Captain
    Individual (72 offsprings)
    Officer
    ~ 1999-06-08
    OF - Secretary → CIF 0
  • 2
    Bollingmore, June Kathleen
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Bollingmore, Terence Edward
    Company Director born in February 1945
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Bollingmore, Terence Edward
    Company Director
    Individual (7 offsprings)
    Officer
    2000-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    BOLLINGMORE INVESTMENTS LIMITED
    09359018
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    GLS FINANCIAL SERVICES LIMITED
    - now 03392249
    GLS 163 LIMITED - 1998-04-16
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (11 parents, 53 offsprings)
    Officer
    1999-06-08 ~ 2000-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLLINGMORE HOLDINGS LIMITED

Period: 1986-09-25 ~ 2018-04-24
Company number: 01977208
Registered names
BOLLINGMORE HOLDINGS LIMITED - Dissolved
MISTYHOLD LIMITED - 1986-09-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Fixed Assets - Investments
100 GBP2016-12-31
100 GBP2015-12-31
Debtors
82,119 GBP2016-12-31
485,974 GBP2015-12-31
Creditors
Current
25,950 GBP2016-12-31
421,338 GBP2015-12-31
Net Current Assets/Liabilities
56,169 GBP2016-12-31
64,636 GBP2015-12-31
Total Assets Less Current Liabilities
56,269 GBP2016-12-31
64,736 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
56,169 GBP2016-12-31
64,636 GBP2015-12-31
Equity
56,269 GBP2016-12-31
64,736 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2015-12-31
Investments in Group Undertakings
100 GBP2016-12-31
100 GBP2015-12-31
Corporation Tax Payable
Current
182 GBP2015-12-31
Other Creditors
Current
5,950 GBP2016-12-31
401,156 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,467 GBP2016-01-01 ~ 2016-12-31

Related profiles found in government register
  • BOLLINGMORE HOLDINGS LIMITED
    Info
    MISTYHOLD LIMITED - 1986-09-25
    Registered number 01977208
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1986-01-14 and dissolved on 2018-04-24 (32 years 3 months). The company status is Dissolved.
    CIF 0
  • BOLLINGMORE HOLDINGS LIMITED
    S
    Registered number 01977208
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLLINGMORE (PROPERTIES) LIMITED
    - now 01262847
    EASTWHEEL LIMITED - 1986-09-25
    C/o Works Out Best Limited Halcyon, Cokes Lane, Chalfont St Giles, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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