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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
    Groarke, Michael Dominic
    Director born in July 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThe Tapestry, 68-76 Kempston Street, Liverpool, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jones, Kathryn Louise
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
  • 2
    Tamlin, Sydney John
    Director Sales And Marketing
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Mclean, Peter Colin
    Director Of Finance born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Stephens, Graham Robertson
    Born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1995-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOULTING GROUP PENSIONS TRUSTEE LIMITED

Previous name
HADERA COMPANY LIMITED - 1995-04-19
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Debtors
2 GBP2023-04-30
2 GBP2022-04-30
Net Current Assets/Liabilities
2 GBP2023-04-30
2 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
2 shares2023-04-30
2 shares2022-04-30

  • BOULTING GROUP PENSIONS TRUSTEE LIMITED
    Info
    HADERA COMPANY LIMITED - 1995-04-19
    Registered number 03003539
    icon of addressChapel Road, Penketh, Warrington WA5 2PL
    PRIVATE LIMITED COMPANY incorporated on 1994-12-20 and dissolved on 2025-04-15 (30 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-20
    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.