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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Koller, Warner Thomas
    Chartered Accountant And Director born in September 1954
    Individual (9 offsprings)
    Officer
    2008-02-12 ~ 2009-08-28
    OF - Director → CIF 0
  • 2
    Dean, Michael Sidney
    Taxation Practitioner born in March 1949
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 2002-06-21
    OF - Director → CIF 0
  • 3
    Guezo, Alan Andrew
    Chartered Certified Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2014-02-17
    OF - Director → CIF 0
  • 4
    Rushton, Rachel Lynn
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Le Ray, Stephen Perry
    Chartered Accountant born in June 1970
    Individual (6 offsprings)
    Officer
    2008-10-30 ~ 2013-06-25
    OF - Director → CIF 0
    2014-04-28 ~ 2016-07-16
    OF - Director → CIF 0
  • 6
    Pollaock, Martin
    Chartered Accountant born in June 1968
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 7
    Richards, David Glyn
    Taxation Practitioner born in April 1948
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 2002-06-21
    OF - Director → CIF 0
  • 8
    Mr Raymond Yeoman Frederick Horney
    Born in June 1936
    Individual (46 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    St Pier, Gavin Anthony
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2008-02-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Sharon Ann, Parr
    Managing Director born in August 1967
    Individual (6 offsprings)
    Officer
    2008-02-12 ~ 2010-03-10
    OF - Director → CIF 0
  • 11
    Doyle, Paul
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2010-03-10 ~ 2013-11-25
    OF - Director → CIF 0
  • 12
    Dix, George Bryan
    Taxation Consultant born in May 1956
    Individual (7 offsprings)
    Officer
    2008-02-12 ~ 2008-10-30
    OF - Director → CIF 0
  • 13
    Mr Michael Timothy Ralph Betley
    Born in October 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 14
    Heyworth, Michael Stephen
    Solicitor born in September 1966
    Individual (12 offsprings)
    Officer
    2016-07-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 15
    DMCS SECRETARIES LIMITED 02766848
    Trafalgar Court, Floor 2, Les Banques, St Peter Port, Guernsey
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    2024-12-04 ~ dissolved
    OF - Secretary → CIF 0
    2014-02-17 ~ 2024-12-04
    OF - Secretary → CIF 0
  • 16
    CORPORATE AND ASSET FINANCE LIMITED 05846031
    Po Box 44 Admiral Park, St Peter Port, Channel Islands, Channel Islands
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-06-21 ~ 2008-02-12
    OF - Director → CIF 0
  • 17
    ZEDRA CORPORATE OFFICERS (GUERNSEY) LIMITED
    Floor 2 Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (8 parents, 9 offsprings)
    Officer
    2013-06-25 ~ 2014-02-17
    OF - Director → CIF 0
  • 18
    DIRECTOR ONE LIMITED
    Trafalgar Court, Floor 2, Les Banques, St Peter Port, Guernsey
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-02-17 ~ dissolved
    OF - Director → CIF 0
  • 19
    ZEDRA DIRECTORS (GUERNSEY) LIMITED
    Floor 2 Le Marchant, 41, House Le Truchot, St Peter Port, Guernsey
    Registered Corporate (8 parents, 10 offsprings)
    Officer
    2012-02-09 ~ 2014-02-17
    OF - Director → CIF 0
  • 20
    Po Box 41 Floor 2, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Corporate (5 offsprings)
    Officer
    2008-02-12 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-01-29 ~ 1997-02-14
    OF - Nominee Secretary → CIF 0
  • 22
    CORPORATE SERVICES (GUERNSEY)LIMITED
    Po Box 44 Admiral Park, St Peter Port Guernsey, Channel Islands, Channel Islands
    Registered Corporate (2 parents, 2 offsprings)
    Officer
    1997-02-14 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 23
    Trafalgar Court, Floor 2, Les Banques, St Peter Port, Guernsey
    Corporate (7 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-01-29 ~ 1997-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOLTWARD LIMITED

Period: 1997-01-29 ~ now
Company number: 03309337
Registered name
BOLTWARD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
153,379 GBP2024-03-31 ~ 2025-03-30
332,011 GBP2023-03-31 ~ 2024-03-30
Cost of Sales
-132,658 GBP2024-03-31 ~ 2025-03-30
-28,059 GBP2023-03-31 ~ 2024-03-30
Gross Profit/Loss
20,721 GBP2024-03-31 ~ 2025-03-30
303,952 GBP2023-03-31 ~ 2024-03-30
Operating Profit/Loss
20,721 GBP2024-03-31 ~ 2025-03-30
303,952 GBP2023-03-31 ~ 2024-03-30
Profit/Loss on Ordinary Activities Before Tax
20,721 GBP2024-03-31 ~ 2025-03-30
303,952 GBP2023-03-31 ~ 2024-03-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,823 GBP2024-03-31 ~ 2025-03-30
-838 GBP2023-03-31 ~ 2024-03-30
Fixed Assets - Investments
2,845,857 GBP2025-03-30
2,934,238 GBP2024-03-30
Fixed Assets
2,845,857 GBP2025-03-30
2,934,238 GBP2024-03-30
Debtors
4,257 GBP2025-03-30
1,481 GBP2024-03-30
Cash at bank and in hand
665,089 GBP2025-03-30
559,178 GBP2024-03-30
Current Assets
669,346 GBP2025-03-30
560,659 GBP2024-03-30
Net Current Assets/Liabilities
649,268 GBP2025-03-30
550,989 GBP2024-03-30
Total Assets Less Current Liabilities
3,495,125 GBP2025-03-30
3,485,227 GBP2024-03-30
Net Assets/Liabilities
3,495,125 GBP2025-03-30
3,485,227 GBP2024-03-30
Equity
Called up share capital
2 GBP2025-03-30
2 GBP2024-03-30
Retained earnings (accumulated losses)
3,495,123 GBP2025-03-30
3,485,225 GBP2024-03-30
Equity
3,495,125 GBP2025-03-30
3,485,227 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30
Prepayments/Accrued Income
4,257 GBP2025-03-30
1,481 GBP2024-03-30
Taxation/Social Security Payable
Amounts falling due within one year
9,763 GBP2025-03-30
0 GBP2024-03-30
Other Creditors
Amounts falling due within one year
10,315 GBP2025-03-30
9,670 GBP2024-03-30
  • BOLTWARD LIMITED
    Info
    Registered number 03309337
    Europa House, Southwick Square, Southwick, West Sussex BN42 4FG
    PRIVATE LIMITED COMPANY incorporated on 1997-01-29 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.