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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 16
  • 1
    Lythgoe, Karen Helen
    Director born in January 1990
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2024-04-26
    OF - Director → CIF 0
    Ms Karen Helen Lythgoe
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2018-06-07 ~ 2024-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hearn, Robin Oliver
    Telecommunications Consultant born in January 1972
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2003-09-25
    OF - Director → CIF 0
  • 3
    Cassidy, John James
    Accountant born in October 1981
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2018-06-07
    OF - Director → CIF 0
    Mr John Cassidy
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Corke, Anthea Lynda
    Retail Consultant born in October 1973
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2003-09-25
    OF - Director → CIF 0
  • 5
    Dyer, Hugo Trelawny Layman
    Broker born in January 1973
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Wiltshire, Leonard
    Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 7
    Evans, Melanie Clare
    Purser born in January 1956
    Individual (1 offspring)
    Officer
    1992-03-03 ~ 1997-12-10
    OF - Director → CIF 0
    Evans, Melanie Clare
    Individual (1 offspring)
    Officer
    1992-03-03 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 8
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1992-03-03 ~ 1992-03-03
    OF - Nominee Director → CIF 0
  • 9
    Cassidy, Hannah Estelle
    Solicitor born in March 1982
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2018-06-07
    OF - Director → CIF 0
    Mrs Hannah Cassidy
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Pool, Matilda Frances Bagley
    Born in July 1997
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Miss Matilda Frances Bagley Pool
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Dean, Roger Trevor Stewart
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Dean, Roger Trevor Stewart
    Individual (2 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Roger Trevor Stewart Dean
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1992-03-03 ~ 1992-03-03
    OF - Nominee Secretary → CIF 0
  • 13
    Dingwall, Hugh Alan Moncrieff
    Born in November 1995
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Mr Hugh Alan Moncrieff Dingwall
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Burnett, Alison Fiona
    Marketing Manager born in April 1965
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 1999-05-27
    OF - Director → CIF 0
  • 15
    Braim, Michael John
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Michael John Braim
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2018-06-07 ~ 2024-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Chipperfield, Nadja Elaine
    Fashion Model born in June 1965
    Individual (1 offspring)
    Officer
    1992-03-03 ~ 2006-08-04
    OF - Director → CIF 0
    Chipperfield, Nadja Elaine
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2005-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

107 BOLINGBROKE GROVE LIMITED

Period: 1992-03-03 ~ now
Company number: 02693324
Registered name
107 BOLINGBROKE GROVE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 107 BOLINGBROKE GROVE LIMITED
    Info
    Registered number 02693324
    Constable Court, 62 Dene Street, Dorking RH4 2DP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.