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 4
  • 1
    Wilde, Malcolm James
    Ceo Financial Services born in October 1950
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Sartogo, Pierfrancesco
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Reynders, Robbie
    Manager born in August 1974
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    TLC REAL ESTATE SERVICES LIMITED
    8, Hogarth Place, London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2024-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Roney, Richard Esmond Barham
    Solicitor born in April 1943
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 1999-11-18
    OF - Director → CIF 0
  • 2
    Lemer, Sabrina
    Born in August 1974
    Individual
    Officer
    2012-09-30 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    Mcalinden, Stephen
    Born in February 1965
    Individual
    Officer
    2019-06-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Sternberg, Karl Stephen
    Fund Manager born in June 1969
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2003-10-06
    OF - Director → CIF 0
    Sternberg, Karl Stephen
    Fund Manager
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 5
    Danning, Ruth
    Semi Retired born in June 1915
    Individual
    Officer
    1999-11-18 ~ 2012-03-13
    OF - Director → CIF 0
  • 6
    Kirkby, Richard Vosper
    Solicitor born in May 1951
    Individual
    Officer
    1998-09-15 ~ 1999-08-05
    OF - Director → CIF 0
  • 7
    Berland, Rene Louis
    Director born in April 1929
    Individual
    Officer
    1999-11-18 ~ 2012-10-30
    OF - Director → CIF 0
    Berland, Rene Louis
    Retired
    Individual
    Officer
    2004-03-24 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 8
    Lintern, Karen Anne
    Trainee Solicitor born in July 1963
    Individual (5 offsprings)
    Officer
    1999-08-05 ~ 1999-11-18
    OF - Director → CIF 0
  • 9
    SECRETARIAL SERVICES LIMITED
    45 Pont Street, Knightsbridge, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2001-05-15 ~ 2004-04-27
    PE - Secretary → CIF 0
  • 10
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    45 Pont Street, London
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-09-15 ~ 1999-11-18
    PE - Secretary → CIF 0
    2000-06-26 ~ 2001-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

15 BOLTON GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
64,000 GBP2024-09-30
64,000 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
64,001 GBP2024-09-30
64,001 GBP2023-09-30
Net Assets/Liabilities
64,001 GBP2024-09-30
64,001 GBP2023-09-30
Equity
64,001 GBP2024-09-30
64,001 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 15 BOLTON GARDENS LIMITED
    Info
    Registered number 03631785
    8 Hogarth Place, London SW5 0QT
    Private Limited Company incorporated on 1998-09-15 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.