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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 20
  • 1
    Collins, Matthew Ian
    Company Director born in May 1972
    Individual (33 offsprings)
    Officer
    2018-07-01 ~ 2022-06-30
    OF - Director → CIF 0
    Collins, Matthew Ian
    Individual (33 offsprings)
    Officer
    2018-07-01 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Matthew Ian Collins
    Born in May 1972
    Individual (33 offsprings)
    Person with significant control
    2018-07-01 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 2
    Whiffen, Stephen John
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Brodie, Tara-jane
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    Bell, Eric Allan Hill
    Group Managing Director born in April 1945
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Matthews, Kevin Roger Kenneth, Dr
    Company Director born in November 1963
    Individual (25 offsprings)
    Officer
    2019-12-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Knight, Stuart James
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Ian
    Managing Director born in April 1940
    Individual (7 offsprings)
    Officer
    1999-07-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Pierre, Jean-claude
    Group Chief Executive born in March 1964
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2019-08-22
    OF - Director → CIF 0
  • 9
    Mackinnon, Alexander
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Forrester, Andrew John
    Finance Director born in July 1962
    Individual (22 offsprings)
    Officer
    2005-12-01 ~ 2018-06-30
    OF - Director → CIF 0
    Forrester, Andrew John
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
    Mr Andrew John Forrester
    Born in July 1962
    Individual (22 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 11
    Grace, Keith Frederick
    Head Of Finance born in November 1956
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2005-10-31
    OF - Director → CIF 0
    Grace, Keith Frederick
    Head Of Finance
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 12
    Ruparel, Vanessa Frances
    Company Secretary
    Individual (45 offsprings)
    Officer
    2005-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Bruce, Philip James
    Managing Director born in June 1952
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Gunn, Andrew David Stewart
    Group Head Of Finance And Syst born in March 1944
    Individual (13 offsprings)
    Officer
    1999-07-21 ~ 2002-06-30
    OF - Director → CIF 0
    Gunn, Andrew David Stewart
    Group Head Of Finance And Syst
    Individual (13 offsprings)
    Officer
    1999-07-21 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 15
    Miller, Neil Julian
    Group Cfo born in August 1973
    Individual (9 offsprings)
    Officer
    2023-02-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-06-29 ~ 1999-07-20
    OF - Director → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-23 ~ 1999-06-29
    OF - Nominee Director → CIF 0
  • 18
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1999-06-29 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-23 ~ 1999-06-29
    OF - Nominee Secretary → CIF 0
  • 20
    SYNTHETIC RESINS LIMITED 00282663
    Wollaston Hall, Wollaston, Wellingborough, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2022-12-31
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    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
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
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire NN29 7FH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-23 (26 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.