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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 6
  • 1
    Cowan, Graham Michael
    Born in June 1943
    Individual (12497 offsprings)
    Officer
    1992-08-14 ~ 1992-08-24
    OF - Nominee Director → CIF 0
  • 2
    Shariff, Abdul Malek
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 3
    Samnani, Shams
    Born in August 1953
    Individual (1 offspring)
    Officer
    1992-08-24 ~ now
    OF - Director → CIF 0
    Samnani, Shams
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
    1992-08-24 ~ 1995-08-01
    OF - Secretary → CIF 0
    Mr Shams Samnani
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Conway, Robert
    Individual (989 offsprings)
    Officer
    1992-08-14 ~ 1992-08-24
    OF - Nominee Secretary → CIF 0
  • 5
    Crossan, Robert
    Born in July 1946
    Individual (1 offspring)
    Officer
    1992-08-24 ~ 1993-07-31
    OF - Director → CIF 0
  • 6
    Moody, Delores
    Born in November 1950
    Individual (1 offspring)
    Officer
    1992-08-24 ~ 1993-06-08
    OF - Director → CIF 0
parent relation
Company in focus

BOLDACE LIMITED

Period: 1992-08-14 ~ now
Company number: 02739473
Registered name
BOLDACE LIMITED - now
Standard Industrial Classification
95230 - Repair Of Footwear And Leather Goods
Brief company account
Fixed Assets
27 GBP2025-08-31
36 GBP2024-08-31
Current Assets
20,872 GBP2025-08-31
18,485 GBP2024-08-31
Creditors
Current
-3,169 GBP2025-08-31
-3,466 GBP2024-08-31
Net Current Assets/Liabilities
17,703 GBP2025-08-31
15,019 GBP2024-08-31
Total Assets Less Current Liabilities
17,730 GBP2025-08-31
15,055 GBP2024-08-31
Net Assets/Liabilities
17,730 GBP2025-08-31
15,055 GBP2024-08-31
Equity
17,730 GBP2025-08-31
15,055 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31

  • BOLDACE LIMITED
    Info
    Registered number 02739473
    Adjacent Station Entrance Shop, Bakers Road, Uxbridge, Middlesex UB8 1RG
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.