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 3
  • 1
    Brockliss, Craig Michael
    Investment Manager born in June 1975
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ now
    OF - director → CIF 0
    Mr Craig Michael Brockliss
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Giltrap, Michael
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2014-12-21 ~ now
    OF - director → CIF 0
  • 3
    6, Level 1, Hill Street, Hamilton, New Zealand
    Corporate (1 offspring)
    Officer
    2014-02-20 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Harrison, Howard Raymond
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1998-06-30
    OF - secretary → CIF 0
  • 2
    Mr. Nehad Fehmi
    Born in May 1961
    Individual
    Person with significant control
    2016-12-21 ~ 2018-12-21
    PE - Has significant influence or controlCIF 0
  • 3
    Harrison, Dorothy Iris
    Chartered Accountant born in May 1947
    Individual (9 offsprings)
    Officer
    1995-01-05 ~ 1998-06-30
    OF - director → CIF 0
    Harrison, Dorothy Iris
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1995-01-05 ~ 1998-06-22
    OF - secretary → CIF 0
  • 4
    Sifalakis, George
    Businessman born in July 1936
    Individual
    Officer
    1998-06-05 ~ 2010-05-12
    OF - director → CIF 0
  • 5
    Giltrap, Colin John
    Co Chairman born in January 1940
    Individual (2 offsprings)
    Officer
    1999-10-05 ~ 2010-05-12
    OF - director → CIF 0
  • 6
    Shelly, Lesley
    Property Executive Consultant born in November 1948
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2014-03-19
    OF - director → CIF 0
  • 7
    Southcote-want, Kevin David
    Solicitor
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ 2018-02-25
    OF - secretary → CIF 0
  • 8
    Turner, Barry William
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 2008-04-14
    OF - director → CIF 0
  • 9
    Morris, Nicholas Charles
    Individual (11 offsprings)
    Officer
    1998-06-22 ~ 2009-07-07
    OF - secretary → CIF 0
  • 10
    Robertson, John Lihou
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2000-06-09
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-21 ~ 1995-01-05
    PE - nominee-director → CIF 0
    1994-12-21 ~ 1995-01-05
    PE - nominee-secretary → CIF 0
  • 12
    6, Level 1, Hill Street, Hamilton, New Zealand
    Corporate
    Officer
    2014-02-20 ~ 2017-05-02
    PE - director → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-21 ~ 1995-01-05
    PE - nominee-director → CIF 0
  • 14
    Bolebec House Limited, Flat 18, 10 Lowndes Street, London
    Corporate
    Officer
    2010-05-12 ~ 2013-07-08
    PE - director → CIF 0
parent relation
Company in focus

BOLEBEC HOUSE LIMITED

Previous name
HOMESTANCE PROPERTY MANAGEMENT LIMITED - 1995-02-02
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
57,363 GBP2023-12-31
57,363 GBP2022-12-31
Creditors
Current
-2,962 GBP2023-12-31
-2,962 GBP2022-12-31
Net Current Assets/Liabilities
54,401 GBP2023-12-31
54,401 GBP2022-12-31
Total Assets Less Current Liabilities
54,401 GBP2023-12-31
54,401 GBP2022-12-31
Accrued Liabilities/Deferred Income
-3,540 GBP2023-12-31
-3,540 GBP2022-12-31
Net Assets/Liabilities
50,861 GBP2023-12-31
50,861 GBP2022-12-31
Equity
50,861 GBP2023-12-31
50,861 GBP2022-12-31

  • BOLEBEC HOUSE LIMITED
    Info
    HOMESTANCE PROPERTY MANAGEMENT LIMITED - 1995-02-02
    Registered number 03004098
    33 Kinnerton Street London, Kinnerton Street, London SW1X 8EA
    Private Limited Company incorporated on 1994-12-21 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.