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
    Elliott, Graham Hadden Dean
    Individual (17 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Tweeddale-tye, David Michael Francis
    Director born in August 1952
    Individual (20 offsprings)
    Officer
    1997-09-08 ~ now
    OF - Director → CIF 0
    Mr David Michael Francis Tweeddale-tye
    Born in August 1952
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Tye, Joanne
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jones, Stephen Douglas
    Individual (15 offsprings)
    Officer
    1997-09-08 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-04 ~ 1997-09-08
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-04 ~ 1997-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOLNEY ESTATES LIMITED

Previous name
SPEED 6524 LIMITED - 1997-09-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BOLNEY ESTATES LIMITED
    Info
    SPEED 6524 LIMITED - 1997-09-19
    Registered number 03428996
    34 Ovington Street, London SW3 2JB
    Private Limited Company incorporated on 1997-09-04 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.