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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
Active 4
  • 1
    Fitzpatrick, Barry
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Isaacs, Maree Mcdonald
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Pham, Caroline Hoang
    Born in April 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 4
    CARGOWISE EDI (UK) LIMITED - 2010-01-20
    CARGOWISE (UK) LIMITED - 2014-02-11
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    70,312,692 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Wright, Timothy James
    Venture Capitalist born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2003-03-03
    OF - Director → CIF 0
  • 2
    Finbow, Anthony Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Atkinson, Richard John
    Head Of People born in January 1977
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-01-25
    OF - Director → CIF 0
  • 4
    Lenane, James Richard
    Venture Capitalist born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2005-01-26
    OF - Director → CIF 0
  • 5
    Bauman, Robert Patten
    Director born in March 1931
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2002-03-29
    OF - Director → CIF 0
  • 6
    Cotti, Daniel
    Business Executive born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Morse, Barry
    Ceo born in August 1957
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Kamp, Jaap
    Senior Executive Vice Presiden born in August 1945
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2005-04-21
    OF - Director → CIF 0
  • 9
    Vanbever, Francis
    Chief Financial Officer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-18 ~ 2005-04-21
    OF - Director → CIF 0
  • 10
    Schrank, Leonard Harold
    Ceo born in August 1946
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2000-09-07
    OF - Director → CIF 0
  • 11
    Kerr, Ian Malcolm
    Business Executive born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2019-03-22
    OF - Director → CIF 0
  • 12
    Vonchek, Arthur Conrad
    Business Executive born in October 1955
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2014-05-06
    OF - Director → CIF 0
  • 13
    Petre, Blanche
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 14
    Eggerstedt, Hans
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 15
    Mallon, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 16
    Barber, Nicholas Charles Faithorn
    Various born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Skinner, Peter Jackson
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2012-10-10
    OF - Director → CIF 0
  • 18
    Brotchie, Christopher Kelso Bedford
    Private Equity born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    Cartledge, Andrew
    Interim Ceo born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 20
    Rippon, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 21
    Weydert, Jean Marie
    President Societe General (Par born in September 1935
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2000-09-07
    OF - Director → CIF 0
  • 22
    Salata, Jean Eric
    Managing Partner born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2004-05-25
    OF - Director → CIF 0
  • 23
    Raymond, Andrew
    Ceo born in September 1967
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 24
    Hennessy, Jack
    Private Equity born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Habgood, Nicholas John
    Business Executive born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 26
    Thomson, David, Sir
    Consultant born in February 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2005-04-21
    OF - Director → CIF 0
  • 27
    Menzinger, Bernhard Maria
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2004-10-29
    OF - Director → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-12-18 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address32, Maple Street, London, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-12-18 ~ 1998-12-18
    PE - Nominee Director → CIF 0
  • 31
    icon of addressP,o,box 71, P.o.box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands
    Corporate
    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
parent relation
Company in focus

BOLERO.NET LIMITED

Previous name
S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
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
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • BOLERO.NET LIMITED
    S
    Registered number 03688487
    icon of address71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOLERO OPERATIONS LIMITED - 1998-12-17
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,012,939 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.