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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 35
  • 1
    Lenane, James Richard
    Born in June 1972
    Individual (66 offsprings)
    Officer
    2000-09-07 ~ 2005-01-26
    OF - Director → CIF 0
  • 2
    Barber, Nicholas Charles Faithorn
    Born in September 1940
    Individual (24 offsprings)
    Officer
    2000-09-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Eggerstedt, Hans
    Born in March 1938
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Pham, Caroline Hoang
    Born in April 1990
    Individual (12 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Habgood, Nicholas John
    Born in April 1965
    Individual (31 offsprings)
    Officer
    2014-02-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Atkinson, Richard John
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2025-01-25
    OF - Director → CIF 0
  • 7
    Bauman, Robert Patten
    Born in March 1931
    Individual (12 offsprings)
    Officer
    2001-04-25 ~ 2002-03-29
    OF - Director → CIF 0
  • 8
    Brotchie, Christopher Kelso Bedford
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Petre, Blanche
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 10
    Salata, Jean Eric
    Born in December 1965
    Individual (56 offsprings)
    Officer
    2000-12-08 ~ 2004-05-25
    OF - Director → CIF 0
  • 11
    Vanbever, Francis
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1998-12-18 ~ 2005-04-21
    OF - Director → CIF 0
  • 12
    Cotti, Daniel
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2015-09-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Hennessy, Jack
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2004-05-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Finbow, Anthony Charles
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2012-10-10 ~ 2014-02-10
    OF - Director → CIF 0
  • 15
    Thomson, David, Sir
    Born in February 1940
    Individual (33 offsprings)
    Officer
    2000-09-07 ~ 2005-04-21
    OF - Director → CIF 0
  • 16
    Isaacs, Maree Mcdonald
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Schrank, Leonard Harold
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2000-09-07
    OF - Director → CIF 0
  • 18
    Menzinger, Bernhard Maria
    Born in June 1937
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ 2004-10-29
    OF - Director → CIF 0
  • 19
    Wright, Timothy James
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2000-09-07 ~ 2003-03-03
    OF - Director → CIF 0
  • 20
    Skinner, Peter Jackson
    Born in October 1944
    Individual (13 offsprings)
    Officer
    2005-01-26 ~ 2012-10-10
    OF - Director → CIF 0
  • 21
    Rippon, David John
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 22
    Raymond, Andrew
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 23
    Morse, Barry
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Kamp, Jaap
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2005-04-21
    OF - Director → CIF 0
  • 25
    Weydert, Jean Marie
    Born in September 1935
    Individual (4 offsprings)
    Officer
    1998-12-18 ~ 2000-09-07
    OF - Director → CIF 0
  • 26
    Vonchek, Arthur Conrad
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2014-05-06
    OF - Director → CIF 0
  • 27
    Cartledge, Andrew
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2022-07-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 28
    Kerr, Ian Malcolm
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2014-05-06 ~ 2019-03-22
    OF - Director → CIF 0
  • 29
    Fitzpatrick, Barry
    Born in November 1979
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 30
    Mallon, Paul
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 31
    WISETECH GLOBAL (UK) LTD.
    - now 06741856
    CARGOWISE (UK) LIMITED - 2014-02-11
    CARGOWISE EDI (UK) LIMITED - 2010-01-20
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    AZINI CAPITAL PARTNERS LLP
    OC308575
    32, Maple Street, London, United Kingdom
    Active Corporate (13 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 33
    P,o,box 71, P.o.box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-12-18 ~ 1998-12-18
    OF - Nominee Director → CIF 0
  • 35
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-12-18 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOLERO.NET LIMITED

Period: 2000-09-06 ~ now
Company number: 03688487 04002519
Registered names
BOLERO.NET LIMITED - now 04002519
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Equity
Called up share capital
1,237,657 GBP2024-06-30
1,237,657 GBP2023-06-30
1,103,633 GBP2022-07-01
Share premium
1,493,798 GBP2024-06-30
1,493,798 GBP2023-06-30
1,351,948 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)
-3,344,614 GBP2024-06-30
-3,344,614 GBP2023-06-30
-3,068,740 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-275,874 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-275,874 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
134,024 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
275,874 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,265,903 shares2024-06-30
2,265,903 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.0012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
72,243,614 shares2024-06-30
72,243,614 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.0052023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
47,756,819 shares2024-06-30
47,756,819 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.0102023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14,027,853 shares2024-06-30
14,027,853 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.0102023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BOLERO.NET LIMITED
    Info
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    Registered number 03688487
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • BOLERO.NET LIMITED
    S
    Registered number 03688487
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLERO INTERNATIONAL LIMITED
    - now 03523400
    BOLERO OPERATIONS LIMITED - 1998-12-17
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.