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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 32
  • 1
    Davis, Barry Charles
    Born in January 1953
    Individual (32 offsprings)
    Officer
    1991-06-19 ~ 1996-01-02
    OF - Director → CIF 0
    Davis, Barry Charles
    Individual (32 offsprings)
    Officer
    1991-06-19 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 2
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (191 offsprings)
    Officer
    2000-04-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 5
    Granville Grossman, Renee Leonie
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-07-25 ~ 1995-12-27
    OF - Director → CIF 0
  • 6
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2024-01-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 8
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2016-11-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Mccormick, Lawrence Bernard
    Born in August 1931
    Individual (3 offsprings)
    Officer
    1991-06-19 ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Henderson, Lesley Susan
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 12
    Bloom, Geoffrey Philip
    Born in November 1947
    Individual (17 offsprings)
    Officer
    1995-08-24 ~ 1995-12-27
    OF - Director → CIF 0
  • 13
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 15
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 17
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1996-09-13 ~ 2006-07-05
    OF - Director → CIF 0
  • 18
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 19
    Bush, Clive Edward
    Born in February 1959
    Individual (146 offsprings)
    Officer
    1991-06-19 ~ 1996-01-02
    OF - Director → CIF 0
  • 20
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 21
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-02-05 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 22
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    1995-12-27 ~ 2004-08-16
    OF - Director → CIF 0
  • 24
    Stote, Tanya
    Born in July 1973
    Individual (150 offsprings)
    Officer
    2016-12-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 25
    Molsom, Matthew
    Born in November 1975
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Clarke, Stanley William, Sir
    Born in June 1933
    Individual (43 offsprings)
    Officer
    1996-09-13 ~ 2004-04-23
    OF - Director → CIF 0
  • 27
    Granville-grossman, Leonard Israel
    Born in July 1927
    Individual (3 offsprings)
    Officer
    1991-06-19 ~ 1994-05-08
    OF - Director → CIF 0
  • 28
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 29
    Doona, Paul Ernest
    Born in February 1952
    Individual (98 offsprings)
    Officer
    1995-12-27 ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (98 offsprings)
    Officer
    1996-01-02 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 30
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 31
    BRIGHTON STM CORPORATE SERVICES LIMITED - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    CHAUCER ESTATES LIMITED
    00456386
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    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
parent relation
Company in focus

BOLTRO PROPERTIES LIMITED

Period: 1991-06-27 ~ 2025-08-07
Company number: 02616865
Registered names
BOLTRO PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
LAWGRA (NO. 87) LIMITED - 1991-06-27 02625268... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BOLTRO PROPERTIES LIMITED
    Info
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Registered number 02616865
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 and dissolved on 2025-08-07 (34 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.