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
    Bourne, Robert George Hamilton
    Individual (3 offsprings)
    Officer
    1998-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Bourne, Geoffrey Malden
    Chief Executive born in May 1947
    Individual (5 offsprings)
    Officer
    1995-10-06 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Malden Bourne
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Bourne, Geoffrey Malden
    Chief Executive
    Individual (5 offsprings)
    Officer
    1995-10-06 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 2
    Banks, Jeffrey Tatham
    Executive born in March 1943
    Individual (19 offsprings)
    Officer
    1995-10-06 ~ 1998-02-12
    OF - Director → CIF 0
  • 3
    Drukker, Timothy John
    Secretary
    Individual
    Officer
    1995-12-07 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-10-02 ~ 1995-10-06
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-02 ~ 1995-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOULES TRADING LIMITED

Previous name
CASECOURT LIMITED - 1995-10-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
109,808 GBP2023-12-31
109,892 GBP2022-12-31
Creditors
Amounts falling due within one year
-770 GBP2023-12-31
-590 GBP2022-12-31
Net Current Assets/Liabilities
109,038 GBP2023-12-31
109,302 GBP2022-12-31
Total Assets Less Current Liabilities
109,038 GBP2023-12-31
109,302 GBP2022-12-31
Accrued Liabilities/Deferred Income
-181 GBP2023-12-31
-181 GBP2022-12-31
Net Assets/Liabilities
108,857 GBP2023-12-31
109,121 GBP2022-12-31
Equity
108,857 GBP2023-12-31
109,121 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BOULES TRADING LIMITED
    Info
    CASECOURT LIMITED - 1995-10-19
    Registered number 03109073
    Grantsfield Cottage, Kimbolton, Leominster, Herefordshire HR6 0ET
    Private Limited Company incorporated on 1995-10-02 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.