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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 34
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2021-04-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (39 offsprings)
    Officer
    1999-02-24 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Cook, Robert Barclay
    Chief Executive born in January 1966
    Individual (123 offsprings)
    Officer
    2006-11-10 ~ 2007-05-25
    OF - Director → CIF 0
  • 4
    Ball, Graham
    Chartered Surveyor born in January 1935
    Individual (11 offsprings)
    Officer
    1998-11-27 ~ 2000-06-29
    OF - Director → CIF 0
  • 5
    Anderson, Kenneth
    Company Director born in January 1952
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Bradley George
    Born in April 1976
    Individual (26 offsprings)
    Officer
    2012-07-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Sean Bucknall
    Individual (109 offsprings)
    Insolvency
    ~ 2021-04-13
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hargreaves, Gordon
    Company Director born in February 1942
    Individual (17 offsprings)
    Officer
    1999-05-19 ~ 2000-06-29
    OF - Director → CIF 0
  • 9
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (138 offsprings)
    Officer
    2000-01-11 ~ 2000-06-29
    OF - Director → CIF 0
  • 10
    O'mahoney, Mike
    Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    2008-06-13 ~ 2013-08-06
    OF - Director → CIF 0
  • 11
    Dangerfield, Tony Matthew
    Chief Operating Officer born in September 1960
    Individual (10 offsprings)
    Officer
    2006-11-10 ~ 2013-08-06
    OF - Director → CIF 0
  • 12
    Fearn, Matthew Robin Cyprian
    Accountant born in October 1964
    Individual (134 offsprings)
    Officer
    2006-04-20 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    Dermody, Paul Bernard
    Company Director born in October 1945
    Individual (33 offsprings)
    Officer
    1999-02-24 ~ 2003-09-25
    OF - Director → CIF 0
  • 14
    Andrew Lawrence Hosking
    Individual (300 offsprings)
    Insolvency
    2021-04-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mulligan, Paula Marie
    Accountant born in February 1968
    Individual (22 offsprings)
    Officer
    2006-07-01 ~ 2012-08-16
    OF - Director → CIF 0
    Mulligan, Paula Marie
    Accountant
    Individual (22 offsprings)
    Officer
    2006-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 16
    Entwistle, Leonard
    Chartered Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    2000-06-29 ~ 2003-08-26
    OF - Director → CIF 0
    Entwistle, Leonard
    Individual (12 offsprings)
    Officer
    1998-11-27 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 17
    Cave, Ian Bruce
    Surveyor born in April 1964
    Individual (180 offsprings)
    Officer
    2007-12-14 ~ 2013-08-06
    OF - Director → CIF 0
  • 18
    Duckworth, Allan
    Account/Director born in June 1953
    Individual (17 offsprings)
    Officer
    1999-01-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Scowcroft, Brian
    Consultant born in April 1934
    Individual (18 offsprings)
    Officer
    1998-11-27 ~ 2000-06-29
    OF - Director → CIF 0
  • 20
    Walker, David Kenneth
    Hotel Operation Director born in September 1954
    Individual (7 offsprings)
    Officer
    2000-06-29 ~ 2004-03-29
    OF - Director → CIF 0
  • 21
    Chilton, Mark
    Solicitor born in December 1962
    Individual (109 offsprings)
    Officer
    1999-02-24 ~ 2000-01-11
    OF - Director → CIF 0
  • 22
    Gee, Richard Charles
    Director born in April 1963
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 23
    Anderson, Patricia Ellen
    Director born in May 1953
    Individual (22 offsprings)
    Officer
    2017-08-31 ~ 2017-09-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 24
    Littlefair, Stephen Linton
    Business Analyst born in April 1965
    Individual (49 offsprings)
    Officer
    2004-03-29 ~ 2006-11-10
    OF - Director → CIF 0
  • 25
    Dalzell, John Gordon
    Accountant born in August 1944
    Individual (30 offsprings)
    Officer
    2003-08-26 ~ 2006-06-30
    OF - Director → CIF 0
    Dalzell, John Gordon
    Accountant
    Individual (30 offsprings)
    Officer
    2003-08-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 26
    Massey, Anthony James
    Accountant born in October 1976
    Individual (15 offsprings)
    Officer
    2013-08-07 ~ 2016-04-25
    OF - Director → CIF 0
    Massey, Anthony
    Individual (15 offsprings)
    Officer
    2012-08-16 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 27
    Manby, Peter Guy
    Chief Executive born in September 1955
    Individual (8 offsprings)
    Officer
    2004-03-29 ~ 2006-09-11
    OF - Director → CIF 0
  • 28
    Gartside, Philip Andrew
    Director born in April 1952
    Individual (54 offsprings)
    Officer
    2000-06-29 ~ 2016-02-10
    OF - Director → CIF 0
  • 29
    Adams, Phillip
    Finance Director born in March 1951
    Individual (5 offsprings)
    Officer
    2006-11-10 ~ 2008-03-12
    OF - Director → CIF 0
  • 30
    Clayton, Paul Douglas
    Regional Executive born in November 1957
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2000-06-29
    OF - Director → CIF 0
  • 31
    Holdsworth, Dean
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    2016-03-10 ~ 2017-08-25
    OF - Director → CIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 33
    BWFC2019 LIMITED - now 00043026
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2026-04-13 during the appointment or period of control
    THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED - 2020-04-24 00043026 12571016
    Insolvency (Case 1) In administration
    Administration ended on 2020-01-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-27 during the appointment or period of control
    BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE) - 2020-01-10 00043026 12571016
    Insolvency (Case 1) In administration
    Administration started on 2019-05-13 during the appointment or period of control
    Macron Stadium, Burnden Way, Bolton, Lancashire
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOLTON WHITES HOTEL LIMITED

Period: 1998-11-27 ~ 2025-01-14
Company number: 03674979
Registered name
BOLTON WHITES HOTEL LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-05-14
Administration ended on 2021-04-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-04-13
Dissolved on 2025-01-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BOLTON WHITES HOTEL LIMITED
    Info
    Registered number 03674979
    20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2025-01-14 (26 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-11-27
    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.