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
    Borch, Karsten
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Mr Karsten Borch
    Born in July 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barber, Colin David
    Individual (7 offsprings)
    Officer
    2020-09-03 ~ dissolved
    OF - secretary → CIF 0
  • 3
    4, Eaton Terrace, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    409,296 GBP2023-12-31
    Person with significant control
    2020-09-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Laustsen, Niels Jorgen Nielsen
    Shipping Executive born in November 1950
    Individual
    Officer
    ~ 2010-05-01
    OF - director → CIF 0
  • 2
    Mcdonald, James Keith
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 2020-09-03
    OF - director → CIF 0
    Mcdonald, James Keith
    Individual (1 offspring)
    Officer
    ~ 2020-09-03
    OF - secretary → CIF 0
    Mr James Keith Mcdonald
    Born in March 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ 2020-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE BOLTON STEAM SHIPPING COMPANY LIMITED

Previous name
BUSYPLAN LIMITED - 1991-06-21
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • THE BOLTON STEAM SHIPPING COMPANY LIMITED
    Info
    BUSYPLAN LIMITED - 1991-06-21
    Registered number 02609815
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 1991-05-13 and dissolved on 2022-06-21 (31 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.