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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Morris, Nicholas Charles
    Born in December 1946
    Individual (68 offsprings)
    Officer
    2019-10-09 ~ 2020-07-07
    OF - Director → CIF 0
  • 2
    Gwyn-jones, Dominic Arthur
    Born in July 1979
    Individual (21 offsprings)
    Officer
    2021-12-09 ~ 2022-06-03
    OF - Director → CIF 0
  • 3
    Jones, Geoffrey
    Born in February 1927
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1999-12-21
    OF - Director → CIF 0
  • 4
    Harrison, Dorothy Iris
    Individual (33 offsprings)
    Officer
    1994-03-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 5
    Bainbridge, Kathleen
    Individual (45 offsprings)
    Officer
    ~ 2013-09-30
    OF - Secretary → CIF 0
  • 6
    Gwyn Jones, Timothy
    Born in April 1938
    Individual (74 offsprings)
    Officer
    ~ 2021-04-08
    OF - Director → CIF 0
    Mr Timothy Gwyn-jones
    Born in April 1938
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Gwyn-jones, Rollo Frederick Walter
    Born in January 1987
    Individual (15 offsprings)
    Officer
    2021-12-09 ~ 2022-06-03
    OF - Director → CIF 0
  • 8
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (71 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Rosemary Kezia
    Individual (18 offsprings)
    Officer
    2004-09-10 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 10
    Hezel, Malcolm William Froom
    Born in March 1948
    Individual (38 offsprings)
    Officer
    2014-01-31 ~ 2017-12-14
    OF - Director → CIF 0
    Hezel, Malcolm William
    Individual (38 offsprings)
    Officer
    2012-11-16 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 11
    Bishop, Jamie
    Born in February 1963
    Individual (33 offsprings)
    Officer
    2019-07-04 ~ 2022-02-01
    OF - Director → CIF 0
    Bishop, Jamie John
    Individual (33 offsprings)
    Officer
    2016-04-05 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 12
    Turner, Barry William
    Born in February 1948
    Individual (11 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Jackson, John Halkett
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2008-03-11
    OF - Director → CIF 0
    2008-04-22 ~ 2010-05-30
    OF - Director → CIF 0
  • 14
    KINGSCASTLE LTD
    KINGSCASTLE LIMITED 01317486
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOLDHURST PROPERTIES LIMITED

Period: 1986-12-11 ~ now
Company number: 02083005
Registered name
BOLDHURST PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
201 GBP2023-09-30
201 GBP2022-09-30
Debtors
22,456,075 GBP2023-09-30
18,044,080 GBP2022-09-30
Cash at bank and in hand
17,912 GBP2023-09-30
9,635 GBP2022-09-30
Current Assets
25,171,938 GBP2023-09-30
24,045,821 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,207,022 GBP2023-09-30
Net Current Assets/Liabilities
16,964,916 GBP2023-09-30
11,972,917 GBP2022-09-30
Total Assets Less Current Liabilities
16,965,117 GBP2023-09-30
11,973,118 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,783,536 GBP2023-09-30
Net Assets/Liabilities
15,181,581 GBP2023-09-30
11,973,118 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
15,181,481 GBP2023-09-30
11,973,018 GBP2022-09-30
Equity
15,181,581 GBP2023-09-30
11,973,118 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,550 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,550 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Investments in group undertakings and participating interests
201 GBP2023-09-30
201 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
55,068 GBP2023-09-30
252,860 GBP2022-09-30
Amounts Owed By Related Parties
20,003,373 GBP2023-09-30
Current
16,976,768 GBP2022-09-30
Other Debtors
Amounts falling due within one year
2,397,634 GBP2023-09-30
814,452 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
22,456,075 GBP2023-09-30
Amounts falling due within one year, Current
18,044,080 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
3,838,750 GBP2022-09-30
Trade Creditors/Trade Payables
Current
63,585 GBP2023-09-30
220,773 GBP2022-09-30
Amounts owed to group undertakings
Current
4,526,098 GBP2023-09-30
4,473,084 GBP2022-09-30
Corporation Tax Payable
Current
764,967 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
11,732 GBP2023-09-30
80,294 GBP2022-09-30
Other Creditors
Current
2,840,640 GBP2023-09-30
3,460,003 GBP2022-09-30
Creditors
Current
8,207,022 GBP2023-09-30
12,072,904 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,783,536 GBP2023-09-30
0 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Related profiles found in government register
  • BOLDHURST PROPERTIES LIMITED
    Info
    Registered number 02083005
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire SP3 6RH
    PRIVATE LIMITED COMPANY incorporated on 1986-12-11 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • BOLDHURST PROPERTIES LIMITED
    S
    Registered number 02083005
    68, Grafton Way, London, England, W1T 5DS
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • BOLDHURST PROPERTIES LIMITED
    S
    Registered number 02083005
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Private Company Limited By Shares in Registrar Of Companies England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
    - now 03697734
    EDENBURY LIMITED - 2000-06-23
    62 Stakes Road, Waterlooville, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHESHAM STREET DEVELOPMENTS LTD
    13428816
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DELTAPLAN LIMITED
    08610423
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    EMPOT LIMITED
    08397576
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    EVERCOAT LIMITED
    02997159
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    GLADHEATH LIMITED
    03479772
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    HIBERNIA INVESTMENTS LIMITED
    09169031
    The Old School Main Road, Higher Kinnerton, Chester, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    MANSTREET LIMITED
    14022141
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MAPLAND LIMITED
    14022186
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    OCEANIC DEVELOPMENTS LTD
    - now 09096617
    ALASKABOU LIMITED - 2016-06-11
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    SANDTREND LIMITED
    04460633
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-27
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TANSETTE LIMITED
    06975679
    Wormstall, Wickham, Newbury, Berks
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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