logo
explain how to read the page

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
    Hayles, David Christopher Henry
    Born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Ten- Caten Rosso, Flavia Ten Caten
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    BABINGTON BARNES LIMITED - 2003-02-10
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    icon of address152 Fulham Road, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    icon of calendar 2003-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Du Sautoy, Marianne Elizabeth
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 2
    Hayles, Carole Margaret
    Retired born in January 1948
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 3
    Myers, Martin Trevor
    Company Director/Chartered Sur born in September 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2002-01-22
    OF - Director → CIF 0
  • 4
    Breare, John Michael
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2003-01-05
    OF - Director → CIF 0
    Breare, John Michael
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 5
    Kendon, Emily Kate
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 6
    Worley, Evelyn
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 7
    Forrest, Calum
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 8
    Godwin, Margaret Joanna
    Geologist born in September 1961
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2024-10-10
    OF - Director → CIF 0
  • 9
    Dibden, Mark Howard
    Cabin Crew born in June 1960
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-05-30 ~ 1996-07-09
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-05-30 ~ 1996-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

45 BOLTON GARDENS (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7 GBP2025-05-31
7 GBP2024-05-31
Net Current Assets/Liabilities
7 GBP2025-05-31
7 GBP2024-05-31
Equity
7 GBP2025-05-31
7 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 45 BOLTON GARDENS (MANAGEMENT) LIMITED
    Info
    Registered number 03206386
    icon of addressThe Studio, 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.