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
    Bolland, Marc
    Chief Executive born in March 1959
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Hannah
    Born in August 1976
    Individual (1 offspring)
    Officer
    2012-12-07 ~ now
    OF - director → CIF 0
  • 3
    Govett, William John Romaine
    Company Chairman born in August 1937
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ now
    OF - director → CIF 0
    Mr William John Romaine Govett
    Born in August 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Govett, Jacqueline Anne Joy
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2006-09-21 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Thackray, Charles Haken Lindstad
    Investment & Banking born in January 1981
    Individual (3 offsprings)
    Officer
    2006-05-20 ~ 2011-01-07
    OF - director → CIF 0
  • 2
    Murphy, James Anthony Stoddard
    Solicitor
    Individual
    Officer
    1999-08-23 ~ 2000-02-09
    OF - secretary → CIF 0
  • 3
    Hentsch, Henri Rene Oscar
    Banker born in February 1968
    Individual
    Officer
    2000-02-09 ~ 2012-12-07
    OF - director → CIF 0
  • 4
    Douglas, Gunilla Margaretha Antonia Sophie, Countess
    Interior Designer born in July 1941
    Individual
    Officer
    2000-02-09 ~ 2006-05-20
    OF - director → CIF 0
  • 5
    Loose, Peter
    Solicitor born in February 1936
    Individual
    Officer
    1999-08-23 ~ 2000-02-09
    OF - director → CIF 0
  • 6
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2000-02-09 ~ 2020-04-20
    PE - secretary → CIF 0
  • 7
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-08-23 ~ 1999-08-23
    PE - nominee-secretary → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

31 THE LITTLE BOLTONS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Property, Plant & Equipment
100 GBP2024-03-24
100 GBP2023-03-24
Total Assets Less Current Liabilities
100 GBP2024-03-24
100 GBP2023-03-24
Equity
Called up share capital
100 GBP2024-03-24
100 GBP2023-03-24
Equity
100 GBP2024-03-24
100 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
100 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
100 GBP2024-03-24
100 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-24

  • 31 THE LITTLE BOLTONS LIMITED
    Info
    Registered number 03829560
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 1999-08-23 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.