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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 17
  • 1
    Robertson, John Lihou
    Born in January 1941
    Individual (10 offsprings)
    Officer
    1999-01-08 ~ 2000-06-09
    OF - Director → CIF 0
  • 2
    Turner, Barry William
    Born in February 1948
    Individual (11 offsprings)
    Officer
    1995-01-05 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Morris, Nicholas Charles
    Individual (68 offsprings)
    Officer
    1998-06-22 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 4
    Harrison, Dorothy Iris
    Born in May 1947
    Individual (33 offsprings)
    Officer
    1995-01-05 ~ 1998-06-30
    OF - Director → CIF 0
    Harrison, Dorothy Iris
    Individual (33 offsprings)
    Officer
    1995-01-05 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 5
    Shelly, Lesley
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2008-06-25 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Giltrap, Colin John
    Born in January 1940
    Individual (9 offsprings)
    Officer
    1999-10-05 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Southcote-want, Kevin David
    Individual (3 offsprings)
    Officer
    2009-07-07 ~ 2018-02-25
    OF - Secretary → CIF 0
  • 8
    Giltrap, Michael
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2014-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Brockliss, Craig Michael
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Mr Craig Michael Brockliss
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Sifalakis, George
    Born in July 1936
    Individual (5 offsprings)
    Officer
    1998-06-05 ~ 2010-05-12
    OF - Director → CIF 0
  • 11
    Harrison, Howard Raymond
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 12
    Mr. Nehad Fehmi
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-21 ~ 2018-12-21
    PE - Has significant influence or controlCIF 0
  • 13
    6, Level 1, Hill Street, Hamilton, New Zealand
    Corporate (1 offspring)
    Officer
    2014-02-20 ~ 2017-05-02
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-12-21 ~ 1995-01-05
    OF - Nominee Director → CIF 0
  • 15
    CALLINGTON HOLDINGS INC.
    Bolebec House Limited, Flat 18, 10 Lowndes Street, London
    Removed Corporate (1 parent, 1 offspring)
    Officer
    2010-05-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    6, Level 1, Hill Street, Hamilton, New Zealand
    Corporate (1 offspring)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-12-21 ~ 1995-01-05
    OF - Nominee Director → CIF 0
    1994-12-21 ~ 1995-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOLEBEC HOUSE LIMITED

Period: 1995-02-02 ~ now
Company number: 03004098
Registered names
BOLEBEC HOUSE LIMITED - now
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 GBP2024-12-31
57,363 GBP2023-12-31
Creditors
Current
-2,962 GBP2024-12-31
-2,962 GBP2023-12-31
Net Current Assets/Liabilities
54,401 GBP2024-12-31
54,401 GBP2023-12-31
Total Assets Less Current Liabilities
54,401 GBP2024-12-31
54,401 GBP2023-12-31
Accrued Liabilities/Deferred Income
-3,540 GBP2024-12-31
-3,540 GBP2023-12-31
Net Assets/Liabilities
50,861 GBP2024-12-31
50,861 GBP2023-12-31
Equity
50,861 GBP2024-12-31
50,861 GBP2023-12-31

  • 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 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.