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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 5
  • 1
    Swallow, Peter David
    Born in June 1961
    Individual (61 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
    Mr Peter David Swallow
    Born in June 1961
    Individual (61 offsprings)
    Person with significant control
    2016-12-03 ~ 2018-07-27
    PE - Has significant influence or controlCIF 0
  • 2
    Leedale, Gillianne
    Individual (36 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Swallow, Thomas David
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    BOLSTERSTONE HOLDINGS LIMITED
    10897021
    Unit 36, Beresford Way, Chesterfield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-07-27 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PETA (HOLDINGS) LTD
    12475564
    36, Beresford Way, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLSTERSTONE (NUMBER NINE) LIMITED

Period: 1999-12-03 ~ now
Company number: 03888303 05814569
Registered name
BOLSTERSTONE (NUMBER NINE) LIMITED - now 05814569
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
4,640,769 GBP2025-03-31
4,642,445 GBP2023-12-31
Debtors
583,867 GBP2025-03-31
583,867 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,041 GBP2025-03-31
Net Current Assets/Liabilities
572,826 GBP2025-03-31
575,094 GBP2023-12-31
Total Assets Less Current Liabilities
5,213,595 GBP2025-03-31
5,217,539 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,429 GBP2025-03-31
-12,429 GBP2023-12-31
Net Assets/Liabilities
5,201,166 GBP2025-03-31
5,205,110 GBP2023-12-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
5,201,165 GBP2025-03-31
5,205,109 GBP2023-12-31
Equity
5,201,166 GBP2025-03-31
5,205,110 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2025-03-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
4,640,769 GBP2025-03-31
4,642,445 GBP2023-12-31
Non-current
4,642,445 GBP2023-12-31
Amounts owed to group undertakings
Current
8,773 GBP2025-03-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2025-03-31
4,523 GBP2023-12-31
Other Creditors
Current
2,268 GBP2025-03-31
4,250 GBP2023-12-31
Creditors
Current
11,041 GBP2025-03-31
8,773 GBP2023-12-31
Amounts owed to group undertakings
Non-current
12,429 GBP2025-03-31
12,429 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2023-12-31

Related profiles found in government register
  • BOLSTERSTONE (NUMBER NINE) LIMITED
    Info
    Registered number 03888303
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire S41 9FG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • BOLSTERSTONE (NUMBER NINE) LIMITED
    S
    Registered number 3888303
    36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom, S41 9FG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLSTERSTONE (CHESTERFIELD) LLP
    OC307450
    36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-23 ~ now
    CIF 1 - LLP Member → ME

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