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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 2
  • 1
    Davey, Tina Dorothy
    Airbroker born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ dissolved
    OF - Director → CIF 0
    Ms Tina Dorothy Davey
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, John Fox
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Smith, David Graham
    Aviation Broker born in December 1948
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Davey, Tina Dorothy
    Aviation Broker
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 3
    Coupland, Andrew Martin
    Aviation Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1999-01-13
    OF - Director → CIF 0
    Coupland, Andrew Martin
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 4
    Howley, Samantha Anne
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-21 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 5
    Manson, Hamish Mckenzie
    Aviation Broker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 6
    Howe, Helen Jane
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 1995-10-16
    OF - Director → CIF 0
    Howe, Helen Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 7
    Brown, John Fox
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-13 ~ 1993-09-01
    PE - Nominee Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-04-13 ~ 1993-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOLNEY ASSET MANAGEMENT LIMITED

Previous name
KERBDALE LIMITED - 1994-08-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-11-01 ~ 2019-10-31
02017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
12018-11-01 ~ 2019-10-31
Debtors
2 GBP2019-10-31
2 GBP2018-10-31
Creditors
Current
4,093 GBP2019-10-31
4,093 GBP2018-10-31
Net Current Assets/Liabilities
-4,091 GBP2019-10-31
-4,091 GBP2018-10-31
Total Assets Less Current Liabilities
-4,091 GBP2019-10-31
-4,091 GBP2018-10-31
Equity
Called up share capital
2 GBP2019-10-31
2 GBP2018-10-31
Retained earnings (accumulated losses)
-4,093 GBP2019-10-31
-4,093 GBP2018-10-31
Equity
-4,091 GBP2019-10-31
-4,091 GBP2018-10-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2019-10-31
Current, Amounts falling due within one year
2 GBP2018-10-31
Other Creditors
Current
4,093 GBP2019-10-31
4,093 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-10-31

  • BOLNEY ASSET MANAGEMENT LIMITED
    Info
    KERBDALE LIMITED - 1994-08-19
    Registered number 02808717
    icon of addressBolney Place, Cowfold Road, Bolney, West Sussex RH17 5QT
    Private Limited Company incorporated on 1993-04-13 and dissolved on 2021-10-05 (28 years 5 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.