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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
Active 4
  • 1
    Harrison, Keith Alan
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ now
    OF - Director → CIF 0
    Mr Keith Alan Harrison
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    England, John, Mr.
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Cottam, John Harry, Mr.
    Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
    Cottam, John Harry, Mr.
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BOLTON ENGINEERING (HOLDINGS) LIMITED
    icon of addressVictoria Mill, Piggott Street, Farnworth, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41,317 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Talbot, Terence Roy
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Cheesebrough, Frederick William
    Chartered Accountant born in November 1938
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 2002-09-30
    OF - Director → CIF 0
    Cheesebrough, Frederick William
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Turner, Eric James
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Hindle, Keith Haworth
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 2024-12-12
    OF - Director → CIF 0
    Mr Keith Haworth Hindle
    Born in March 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-12
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-30 ~ 1992-04-21
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-30 ~ 1992-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOLTON ENGINEERING CO. LIMITED

Previous name
EXISTMODEL LIMITED - 1992-05-18
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Fixed Assets - Investments
930,900 GBP2023-03-31
930,900 GBP2022-03-31
Cash at bank and in hand
380 GBP2023-03-31
380 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-281,280 GBP2022-03-31
Net Current Assets/Liabilities
-280,900 GBP2023-03-31
-280,900 GBP2022-03-31
Total Assets Less Current Liabilities
650,000 GBP2023-03-31
650,000 GBP2022-03-31
Equity
Called up share capital
250,000 GBP2023-03-31
250,000 GBP2022-03-31
Capital redemption reserve
400,000 GBP2023-03-31
400,000 GBP2022-03-31
Equity
650,000 GBP2023-03-31
650,000 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
930,900 GBP2023-03-31
930,900 GBP2022-03-31
Amounts owed to group undertakings
Current
281,280 GBP2023-03-31
281,280 GBP2022-03-31

  • BOLTON ENGINEERING CO. LIMITED
    Info
    EXISTMODEL LIMITED - 1992-05-18
    Registered number 02701605
    icon of addressPiggott Street, Farnworth, Bolton BL4 9QN
    PRIVATE LIMITED COMPANY incorporated on 1992-03-30 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.