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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
    Hall, Philip
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Philip Hall
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Constantinou, Loizos
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ now
    OF - Director → CIF 0
    Constantinou, Loizos
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Loizos Constantinou
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sheath, David
    Born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
    Mr David Sheath
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Piper, Aurelia Patricia
    Ground Hostess born in May 1936
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2000-09-30
    OF - Director → CIF 0
    Piper, Aurelia Patricia
    Ground Stewardess
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 2
    Wray, Alice Jane
    Corporate Sales Manager born in July 1973
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Mills, Anthony Charles
    Airport Automation Specialist born in June 1944
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 1998-10-15
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-11 ~ 1996-10-11
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-11 ~ 1996-10-11
    OF - Nominee Secretary → CIF 0
  • 5
    Williams, Shirley Helen Ann
    Mr Interviewer born in January 1936
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 1996-10-11
    OF - Nominee Director → CIF 0
  • 7
    Mason, Paul Alexander
    It Consultant born in March 1974
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2002-10-09
    OF - Director → CIF 0
parent relation
Company in focus

12 BOLTON CRESCENT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 12 BOLTON CRESCENT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03262597
    icon of address12a Bolton Crescent, Windsor, Berkshire SL4 3JQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-11 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.