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 5
  • 1
    Green, Max Alexander
    Director born in June 1982
    Individual (24 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Green, Edward Sydney Michael
    Director born in April 1986
    Individual (25 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Green, Douglas John
    Director born in October 1945
    Individual (16 offsprings)
    Officer
    1997-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Green, Bruce Harvey
    Director born in December 1942
    Individual (8 offsprings)
    Officer
    1997-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,410,056 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Green, Douglas John
    Individual (16 offsprings)
    Officer
    1996-04-24 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 2
    Sheikh, Saleem Raza
    Solicitor born in December 1958
    Individual (14 offsprings)
    Officer
    1996-05-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Heim, Angela Marie
    Legal Secretary
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 4
    Green, Bruce Harvey
    Estate Agent born in December 1942
    Individual (8 offsprings)
    Officer
    1996-04-24 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-24 ~ 1996-04-24
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-24 ~ 1996-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOLDSIDE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2 GBP2024-04-30
2 GBP2023-04-29
Total assets
2 GBP2024-04-30
2 GBP2023-04-29
Equity
2 GBP2024-04-30
2 GBP2023-04-29
Total liabilities
2 GBP2024-04-30
2 GBP2023-04-29

  • BOLDSIDE LIMITED
    Info
    Registered number 03190000
    Grove House, 2 Woodberry Grove, London N12 0DR
    Private Limited Company incorporated on 1996-04-24 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.