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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 3
  • 1
    Brockliss, Craig Michael
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
    Mr Craig Michael Brockliss
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Giltrap, Michael
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, Level 1, Hill Street, Hamilton, New Zealand
    Corporate (1 offspring)
    Officer
    icon of calendar 2014-02-20 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Mr. Nehad Fehmi
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2016-12-21 ~ 2018-12-21
    PE - Has significant influence or controlCIF 0
  • 2
    Harrison, Howard Raymond
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 3
    Shelly, Lesley
    Property Executive Consultant born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Sifalakis, George
    Businessman born in July 1936
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2010-05-12
    OF - Director → CIF 0
  • 5
    Morris, Nicholas Charles
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 6
    Giltrap, Colin John
    Co Chairman born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Southcote-want, Kevin David
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2018-02-25
    OF - Secretary → CIF 0
  • 8
    Turner, Barry William
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-05 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Robertson, John Lihou
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-08 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Harrison, Dorothy Iris
    Chartered Accountant born in May 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 1998-06-30
    OF - Director → CIF 0
    Harrison, Dorothy Iris
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
    CALLINGTON HOLDINGS INC.
    icon of addressBolebec House Limited, Flat 18, 10 Lowndes Street, London
    Registered Corporate (1 parent)
    Officer
    2010-05-12 ~ 2013-07-08
    PE - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-21 ~ 1995-01-05
    PE - Nominee Director → CIF 0
  • 14
    icon of address6, Level 1, Hill Street, Hamilton, New Zealand
    Corporate
    Officer
    2014-02-20 ~ 2017-05-02
    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 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
    icon of address33 Kinnerton Street London, Kinnerton Street, London SW1X 8EA
    PRIVATE LIMITED COMPANY incorporated on 1994-12-21 (30 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.