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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 14
  • 1
    Hayles, David Christopher Henry
    Born in December 1942
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Kendon, Emily Kate
    Individual (51 offsprings)
    Officer
    2002-08-22 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 3
    Breare, John Michael
    Retired born in September 1937
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2003-01-05
    OF - Director → CIF 0
    Breare, John Michael
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 4
    Hayles, Carole Margaret
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 5
    Du Sautoy, Marianne Elizabeth
    Individual (11 offsprings)
    Officer
    1997-06-03 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 6
    Ten- Caten Rosso, Flavia Ten Caten
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Godwin, Margaret Joanna
    Geologist born in September 1961
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Dibden, Mark Howard
    Cabin Crew born in June 1960
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 9
    Myers, Martin Trevor
    Company Director/Chartered Sur born in September 1941
    Individual (75 offsprings)
    Officer
    1996-07-09 ~ 2002-01-22
    OF - Director → CIF 0
  • 10
    Forrest, Calum
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 11
    Worley, Evelyn
    Individual (3 offsprings)
    Officer
    1996-07-09 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1996-05-30 ~ 1996-07-09
    OF - Nominee Secretary → CIF 0
  • 13
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London
    Active Corporate (11 parents, 298 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1996-05-30 ~ 1996-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

45 BOLTON GARDENS (MANAGEMENT) LIMITED

Period: 1996-05-30 ~ now
Company number: 03206386
Registered name
45 BOLTON GARDENS (MANAGEMENT) LIMITED - now
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
    The Studio, 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.