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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 9
  • 1
    Breen, Keith Joseph
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1999-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Michael Thomas
    Born in September 1967
    Individual (20 offsprings)
    Officer
    1999-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Gordon Albert
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1999-10-19 ~ 2002-12-01
    OF - Director → CIF 0
  • 4
    Holliday, Peter David
    Born in July 1947
    Individual (40 offsprings)
    Officer
    1999-10-13 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Kane, Peter Martin
    Born in November 1972
    Individual (23 offsprings)
    Officer
    1999-11-01 ~ 2006-04-10
    OF - Director → CIF 0
    Kane, Peter Martin
    Individual (23 offsprings)
    Officer
    1999-11-02 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 6
    Hillman, Dawn Rosina
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
    Hillman, Dawn Rosina
    Individual (12 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Lethaby, Michael Richard
    Born in November 1963
    Individual (86 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 8
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 556 offsprings)
    Officer
    1999-09-13 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 9
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 774 offsprings)
    Officer
    1999-09-13 ~ 2000-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOLGAR LIMITED

Period: 2000-10-17 ~ 2012-02-14
Company number: 03840314 05635505... (more)
Registered names
BOLGAR LIMITED - Dissolved 05635505... (more)
HOWPER 274 LIMITED - 1999-11-22 03512038... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • BOLGAR LIMITED
    Info
    TAMDOWN HOLDINGS LIMITED - 2000-10-17
    HOWPER 274 LIMITED - 2000-10-17
    Registered number 03840314
    1 Tamdown Way, Braintree, Essex CM7 2QL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 and dissolved on 2012-02-14 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.