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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 1
  • Huntingdon, Susan Mary Gavin, Lady
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ now
    OF - Director → CIF 0
    Lady Susan Mary Gavin Huntingdon
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Warner, Michael John Pelham
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2026-01-22
    OF - Secretary → CIF 0
  • 2
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Director → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BOLTHOLE COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
4,813 GBP2024-11-30
3,099 GBP2023-11-30
Current Assets
4,813 GBP2024-11-30
3,099 GBP2023-11-30
Net Current Assets/Liabilities
3,410 GBP2024-11-30
1,786 GBP2023-11-30
Total Assets Less Current Liabilities
3,410 GBP2024-11-30
1,786 GBP2023-11-30
Net Assets/Liabilities
3,410 GBP2024-11-30
1,786 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
3,409 GBP2024-11-30
1,785 GBP2023-11-30
Corporation Tax Payable
Current
615 GBP2024-11-30
388 GBP2023-11-30
Amounts owed to directors
Current
788 GBP2024-11-30
925 GBP2023-11-30

  • THE BOLTHOLE COMPANY LIMITED
    Info
    Registered number 03872334
    Keepers Barn, West Ilsley, Newbury, Berkshire RG20 7AH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.