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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 3
  • 1
    Mackinnon, Alexander
    Born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Stuart James
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    SYNTHETIC RESINS LIMITED
    icon of addressWollaston Hall, Wollaston, Wellingborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Ruparel, Vanessa Frances
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Pierre, Jean-claude
    Group Chief Executive born in March 1964
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Collins, Matthew Ian
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2022-06-30
    OF - Director → CIF 0
    Collins, Matthew Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Matthew Ian Collins
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 4
    Bell, Eric Allan Hill
    Group Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Whiffen, Stephen John
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Miller, Neil Julian
    Group Cfo born in August 1973
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Henderson, Ian
    Managing Director born in April 1940
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Gunn, Andrew David Stewart
    Group Head Of Finance And Syst born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2002-06-30
    OF - Director → CIF 0
    Gunn, Andrew David Stewart
    Group Head Of Finance And Syst
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 9
    Brodie, Tara-jane
    Individual
    Officer
    icon of calendar 2024-09-30 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 10
    Bruce, Philip James
    Managing Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Matthews, Kevin Roger Kenneth, Dr
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Grace, Keith Frederick
    Head Of Finance born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-10-31
    OF - Director → CIF 0
    Grace, Keith Frederick
    Head Of Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 13
    Forrester, Andrew John
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2018-06-30
    OF - Director → CIF 0
    Forrester, Andrew John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
    Mr Andrew John Forrester
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 14
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-29 ~ 1999-07-20
    PE - Secretary → CIF 0
  • 15
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-06-29 ~ 1999-07-20
    PE - Director → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-23 ~ 1999-06-29
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-23 ~ 1999-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOLDHELP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2,027 GBP2022-12-31
2,027 GBP2021-12-31
Fixed Assets
2,027 GBP2022-12-31
2,027 GBP2021-12-31
Total Assets Less Current Liabilities
2,027 GBP2022-12-31
2,027 GBP2021-12-31
Net Assets/Liabilities
-209 GBP2022-12-31
-209 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-211 GBP2022-12-31
-211 GBP2021-12-31
Equity
-209 GBP2022-12-31
-209 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,236 GBP2022-12-31
2,236 GBP2021-12-31
Other Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
  • BOLDHELP LIMITED
    Info
    Registered number 03793984
    icon of addressWollaston Hall, Wollaston, Wellingborough, Northamptonshire NN29 7FH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-23 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.