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 5
  • 1
    Rylatt, Simon Jonathan
    Solicitor born in September 1974
    Individual (11 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Thakrar, Rahul Bhupendra
    Solicitor born in April 1985
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Beavan, Richard Henry Giles
    Solicitor born in May 1969
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 4
    10th Floor, 240, Blackfriars Road, London, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240, Blackfriars Road, London, England
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Maughan, Richard Derek Collingwood
    Solicitor born in August 1949
    Individual
    Officer
    2004-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Stone, Nigel Peter
    Solicitor born in May 1959
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Sutherland, Thomas Edward Francis
    Solicitor born in September 1948
    Individual
    Officer
    2005-10-20 ~ 2008-03-04
    OF - Director → CIF 0
  • 4
    Drake, Andrew Nicholas
    Solicitor born in January 1951
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2005-02-25
    OF - Director → CIF 0
  • 5
    Brooks, Jonathan Paul
    Solicitor born in July 1963
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2003-05-20
    OF - Director → CIF 0
  • 6
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2005-09-02
    OF - Director → CIF 0
  • 7
    Manning, Timothy John Carrington
    Solicitor born in October 1948
    Individual
    Officer
    2004-08-05 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Director → CIF 0
    2000-03-24 ~ 2000-03-24
    PE - Nominee Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOODLE HATFIELD NOMINEES LIMITED

Previous name
MELLOW MARSH LIMITED - 2000-03-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • BOODLE HATFIELD NOMINEES LIMITED
    Info
    MELLOW MARSH LIMITED - 2000-03-31
    Registered number 03955460
    10th Floor, 240 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 2000-03-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • BOODLE HATFIELD NOMINEES LIMITED
    S
    Registered number missing
    89, New Bond Street, London, W1S 1DA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ dissolved
    CIF 48 - Director → ME
  • 2
    M&s International, 28 Eccleston Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
  • 3
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 4
    MARQUIS HOTELS LIMITED - 1993-06-04
    ELECTRANS LIMITED - 1984-03-14
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    CIF 45 - Director → ME
Ceased 62
  • 1
    349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2005-06-21 ~ 2005-09-02
    CIF 33 - Director → ME
  • 2
    The Estate Office, Longford Castle, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    -880 GBP2021-03-31
    Officer
    2003-11-27 ~ 2004-02-02
    CIF 35 - Director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    2007-07-25 ~ 2007-08-20
    CIF 8 - Director → ME
  • 4
    Chelsea Reach, 79-89 Lots Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53,943 GBP2023-12-31
    Person with significant control
    2018-02-06 ~ 2018-02-09
    CIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 41 - Director → ME
  • 6
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 38 - Director → ME
  • 7
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2007-10-23 ~ 2007-11-16
    CIF 5 - Director → ME
  • 8
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    188,220 GBP2022-03-31
    Person with significant control
    2019-03-05 ~ 2019-03-05
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 9
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2007-07-23
    CIF 9 - Director → ME
  • 10
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    2003-11-25 ~ 2003-12-22
    CIF 36 - Director → ME
  • 11
    Rumwell Hall, Rumwell, Taunton, Somerset
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    38,939 GBP2019-04-30
    Officer
    2006-03-10 ~ 2006-03-10
    CIF 26 - LLP Designated Member → ME
  • 12
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2007-10-23 ~ 2007-11-16
    CIF 6 - Director → ME
    2005-11-10 ~ 2006-02-14
    CIF 29 - Director → ME
  • 13
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-01-08
    CIF 12 - LLP Designated Member → ME
  • 14
    Champs Hill, Coldwaltham, Pulborough, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,958,800 GBP2024-03-31
    Officer
    2005-09-01 ~ 2005-11-07
    CIF 31 - Director → ME
  • 15
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -3,926 GBP2024-04-30
    Officer
    2007-04-10 ~ 2008-04-23
    CIF 11 - Director → ME
  • 16
    M&s International, 28 Eccleston Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2006-08-18 ~ 2011-09-16
    CIF 47 - Director → ME
  • 17
    PROVOCARE LIMITED - 2012-10-03
    C/o French Associates Mortlake Business Centre, 20 Mortlake High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,251 GBP2023-12-31
    Officer
    2006-06-16 ~ 2006-10-26
    CIF 22 - Director → ME
  • 18
    61 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-02 ~ 2006-11-08
    CIF 16 - Director → ME
  • 19
    19-20 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2006-07-05
    CIF 21 - Director → ME
  • 20
    C/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ 2006-11-08
    CIF 15 - Director → ME
  • 21
    Boodle Hatfield Llp, 10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-09-05 ~ 2024-10-02
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 22
    10 Walton Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,992 GBP2021-04-30
    Person with significant control
    2019-03-29 ~ 2019-04-08
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 23
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,113,181 GBP2019-05-31
    Officer
    2006-06-08 ~ 2006-07-17
    CIF 23 - Director → ME
  • 24
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -6,000 GBP2022-12-31
    Person with significant control
    2018-06-12 ~ 2018-12-21
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 25
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,099 GBP2020-12-31
    Person with significant control
    2018-06-12 ~ 2018-12-21
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 26
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -9,816,034 GBP2022-12-31
    Person with significant control
    2018-06-12 ~ 2018-12-21
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 27
    Flat 4 60 Knollys Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2007-07-10 ~ 2007-09-12
    CIF 10 - Director → ME
  • 28
    GRANTHAM POWER LIMITED - 2005-05-26
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-05-12 ~ 2006-10-23
    CIF 34 - Director → ME
  • 29
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    1,471 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-07-13 ~ 2018-09-04
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 30
    CALTHORPE GROUP LIMITED - 2013-03-12
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2008-01-10 ~ 2008-01-16
    CIF 3 - Director → ME
  • 31
    AMARIN LIMITED - 2003-05-13
    West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-11-30
    Officer
    2002-11-29 ~ 2003-04-04
    CIF 43 - Director → ME
  • 32
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-09-08 ~ 2005-11-10
    CIF 30 - Director → ME
  • 33
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 40 - Director → ME
  • 34
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 39 - Director → ME
  • 35
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ 2006-11-17
    CIF 13 - LLP Designated Member → ME
  • 36
    4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-01-06 ~ 2021-05-14
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 37
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-12-31 ~ 2021-05-14
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 38
    4 Clews Road, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-12-31 ~ 2021-05-14
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 39
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-31 ~ 2021-05-14
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 40
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-01-18 ~ 2021-05-14
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 41
    Ipr House, 37 Guildford Road, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-07-20 ~ 2006-08-01
    CIF 32 - Director → ME
  • 42
    124 WEST HEATH ROAD LLP - 2006-11-23
    C/o Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2006-10-06
    CIF 14 - LLP Designated Member → ME
  • 43
    SANSAW PROPERTIES LIMITED - 2023-12-18
    Black Birches, Hadnall, Shrewsbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,098,340 GBP2024-03-31
    Officer
    2006-09-14 ~ 2006-09-20
    CIF 19 - Director → ME
  • 44
    54 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2007-11-21
    CIF 7 - Director → ME
  • 45
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-23 ~ 2003-03-13
    CIF 42 - Director → ME
  • 46
    Little Dockem, Coates, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ 2011-04-07
    CIF 49 - LLP Designated Member → ME
  • 47
    30 Well Walk, Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    48,568 GBP2024-03-31
    Officer
    2003-04-16 ~ 2003-04-18
    CIF 37 - Director → ME
  • 48
    C/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2006-11-08
    CIF 17 - Director → ME
  • 49
    C/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2006-11-08
    CIF 18 - Director → ME
  • 50
    89 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ 2010-05-17
    CIF 50 - Director → ME
  • 51
    BOOHAT56 LIMITED - 2006-09-26
    24 Market Place, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -448,427 GBP2022-03-31
    Officer
    2006-07-06 ~ 2006-09-19
    CIF 20 - Director → ME
  • 52
    TEMWOOD LIMITED - 2009-03-24
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,773,069 GBP2023-12-31
    Officer
    2005-12-15 ~ 2006-01-16
    CIF 27 - Director → ME
  • 53
    KINGS HEAD CIRENCESTER LLP - 2017-02-16
    KHH CIRENCESTER LLP - 2005-11-08
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-23 ~ 2009-01-12
    CIF 2 - LLP Designated Member → ME
  • 54
    89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ 2008-07-11
    CIF 1 - Director → ME
  • 55
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-18 ~ 2007-06-25
    CIF 28 - LLP Designated Member → ME
  • 56
    ALBEMARLE EXETER LLP - 2006-06-09
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,131,191 GBP2024-03-31
    Officer
    2006-05-19 ~ 2006-06-23
    CIF 24 - LLP Designated Member → ME
  • 57
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2009-05-10
    CIF 25 - Director → ME
  • 58
    3 Durrant Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-05-31
    Officer
    2000-05-23 ~ 2004-08-04
    CIF 44 - Director → ME
  • 59
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    2007-10-23 ~ 2007-11-16
    CIF 4 - Director → ME
  • 60
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    95,952 GBP2024-04-05
    Officer
    2009-10-30 ~ 2009-11-07
    CIF 52 - LLP Designated Member → ME
  • 61
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    3,799,276 GBP2024-04-05
    Officer
    2009-11-04 ~ 2009-11-07
    CIF 46 - LLP Designated Member → ME
  • 62
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2009-10-24 ~ 2011-02-15
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.