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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 33
  • 1
    Habgood, Nicholas John
    Business Executive born in April 1965
    Individual (30 offsprings)
    Officer
    2014-02-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Kamp, Jaap
    Senior Executive Vice Pres born in August 1945
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2005-04-21
    OF - Director → CIF 0
  • 3
    Cotti, Daniel
    Business Executive born in March 1959
    Individual (5 offsprings)
    Officer
    2015-09-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Bryant, Charles
    Financial Executive born in November 1948
    Individual (9 offsprings)
    Officer
    1998-03-03 ~ 1999-05-11
    OF - Director → CIF 0
  • 5
    Vanbever, Francis
    Chief Financial Officer born in April 1958
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 6
    Bauman, Robert Patten
    Director born in March 1931
    Individual (12 offsprings)
    Officer
    2001-04-25 ~ 2002-03-29
    OF - Director → CIF 0
  • 7
    Hewitt, Ian Leslie
    Individual (13 offsprings)
    Officer
    1998-03-03 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 8
    Finbow, Anthony Charles
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2012-10-10 ~ 2014-02-10
    OF - Director → CIF 0
  • 9
    Wright, Timothy James
    Venture Capitalist born in December 1963
    Individual (29 offsprings)
    Officer
    2000-09-27 ~ 2003-03-03
    OF - Director → CIF 0
  • 10
    Brotchie, Christopher Kelso Bedford
    Private Equity born in March 1946
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Vonchek, Arthur Conrad
    Business Executive born in October 1955
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2014-05-06
    OF - Director → CIF 0
  • 12
    Barber, Nicholas Charles Faithorn
    Various born in September 1940
    Individual (22 offsprings)
    Officer
    1998-06-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Skinner, Peter Jackson
    Director born in October 1944
    Individual (8 offsprings)
    Officer
    2005-01-26 ~ 2012-10-10
    OF - Director → CIF 0
  • 14
    Thomson, David, Sir
    Consultant born in February 1940
    Individual (30 offsprings)
    Officer
    1998-04-21 ~ 2005-04-21
    OF - Director → CIF 0
  • 15
    Mann, Stuart Anthony
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 16
    Morse, Barry
    Ceo born in August 1957
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Mallon, Paul
    Individual (5 offsprings)
    Officer
    1998-04-21 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 18
    Hennessy, Jack
    Private Equity born in March 1969
    Individual (8 offsprings)
    Officer
    2004-05-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Menzinger, Bernhard Maria
    Consultant born in June 1937
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2004-10-29
    OF - Director → CIF 0
  • 20
    Salata, Jean Eric
    Managing Partner born in December 1965
    Individual (56 offsprings)
    Officer
    2000-12-08 ~ 2004-05-25
    OF - Director → CIF 0
  • 21
    Lenane, James Richard
    Venture Capitalist born in June 1972
    Individual (60 offsprings)
    Officer
    2000-09-27 ~ 2005-01-26
    OF - Director → CIF 0
  • 22
    Jespers, Willy
    Vice President born in January 1948
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2000-09-27
    OF - Director → CIF 0
  • 23
    Martin-clark, David Lindsay
    Manager Mutual Insurance Assoc born in June 1937
    Individual (11 offsprings)
    Officer
    1998-03-03 ~ 2000-09-27
    OF - Director → CIF 0
  • 24
    Cartledge, Andrew
    Born in June 1969
    Individual (25 offsprings)
    Officer
    2022-07-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 25
    Pham, Caroline Hoang
    Born in April 1990
    Individual (12 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 26
    Raymond, Andrew
    Ceo born in September 1967
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 27
    Rippon, David John
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 28
    Kerr, Ian Malcolm
    Business Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2014-05-06 ~ 2019-03-22
    OF - Director → CIF 0
  • 29
    Eggerstedt, Hans
    Company Director born in March 1938
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 30
    Isaacs, Maree Mcdonald
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 31
    Weydert, Jean Marie
    Company Director born in September 1935
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 2000-09-27
    OF - Director → CIF 0
  • 32
    Atkinson, Richard John
    Head Of People born in January 1977
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 33
    BOLERO.NET LIMITED
    - now 03688487 04002519
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOLERO INTERNATIONAL LIMITED

Period: 1998-12-17 ~ now
Company number: 03523400
Registered names
BOLERO INTERNATIONAL LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets
4,108,426 GBP2024-06-30
3,107,827 GBP2023-06-30
Property, Plant & Equipment
1,484 GBP2024-06-30
8,156 GBP2023-06-30
Fixed Assets - Investments
1,058 GBP2023-06-30
Fixed Assets
4,109,910 GBP2024-06-30
3,117,041 GBP2023-06-30
Debtors
Non-current
10,563 GBP2024-06-30
14,084 GBP2023-06-30
Current
1,373,483 GBP2024-06-30
1,291,540 GBP2023-06-30
Cash at bank and in hand
491,101 GBP2024-06-30
36,208 GBP2023-06-30
Current Assets
1,875,147 GBP2024-06-30
1,341,832 GBP2023-06-30
Net Current Assets/Liabilities
-12,842,783 GBP2024-06-30
-12,862,853 GBP2023-06-30
Net Assets/Liabilities
-8,732,873 GBP2024-06-30
-9,745,812 GBP2023-06-30
Equity
Called up share capital
16,055,992 GBP2024-06-30
16,055,992 GBP2023-06-30
16,055,992 GBP2022-07-01
Capital redemption reserve
351,020 GBP2024-06-30
351,020 GBP2023-06-30
351,020 GBP2022-07-01
Retained earnings (accumulated losses)
-25,139,885 GBP2024-06-30
-26,152,824 GBP2023-06-30
-28,228,606 GBP2022-07-01
Equity
-8,732,873 GBP2024-06-30
-9,745,812 GBP2023-06-30
-11,821,594 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,012,939 GBP2023-07-01 ~ 2024-06-30
2,075,782 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,012,939 GBP2023-07-01 ~ 2024-06-30
2,075,782 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
12,638,080 GBP2024-06-30
10,496,974 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,529,654 GBP2024-06-30
7,389,147 GBP2023-06-30
Intangible Assets
Development expenditure
4,108,426 GBP2024-06-30
3,107,827 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
592 GBP2024-06-30
592 GBP2023-06-30
Computers
66,251 GBP2024-06-30
66,251 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
66,843 GBP2024-06-30
66,843 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
592 GBP2023-06-30
Computers
58,095 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
58,687 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,672 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
592 GBP2024-06-30
Computers
64,767 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,359 GBP2024-06-30
Property, Plant & Equipment
Computers
1,484 GBP2024-06-30
8,156 GBP2023-06-30
Investments in Subsidiaries
1,058 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
949,127 GBP2024-06-30
762,083 GBP2023-06-30
Other Debtors
Current
116,712 GBP2024-06-30
116,043 GBP2023-06-30
Prepayments/Accrued Income
Current
307,644 GBP2024-06-30
310,188 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
103,226 GBP2023-06-30
Trade Creditors/Trade Payables
Current
142,705 GBP2024-06-30
3,144 GBP2023-06-30
Amounts owed to group undertakings
Current
13,186,316 GBP2024-06-30
12,123,565 GBP2023-06-30
Taxation/Social Security Payable
Current
4,701 GBP2023-06-30
Other Creditors
Current
49,216 GBP2024-06-30
66,115 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,339,693 GBP2024-06-30
2,007,160 GBP2023-06-30
Creditors
Current
14,717,930 GBP2024-06-30
14,204,685 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,500,002 shares2024-06-30
19,500,002 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.8233842023-07-01 ~ 2024-06-30
  • BOLERO INTERNATIONAL LIMITED
    Info
    BOLERO OPERATIONS LIMITED - 1998-12-17
    Registered number 03523400
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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