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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 15
  • 1
    Soni, Rodney Kumar
    Entrepeneur born in October 1965
    Individual (8 offsprings)
    Officer
    2002-01-24 ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    Melhuish Hancock, Simon
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2002-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Stein, Gavin
    Investor born in October 1978
    Individual (53 offsprings)
    Officer
    2008-12-05 ~ 2014-05-07
    OF - Director → CIF 0
  • 4
    Rosenfeld, Matthew Harry
    Investment Analyst born in September 1989
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Glantz, Anthony
    Company Director born in November 1961
    Individual (13 offsprings)
    Officer
    2000-11-02 ~ 2002-01-24
    OF - Director → CIF 0
    Glantz, Anthony
    Company Director
    Individual (13 offsprings)
    Officer
    2000-11-02 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 6
    Cordwell, Thomas Michael
    Chartered Secretary
    Individual (89 offsprings)
    Officer
    2002-01-24 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 7
    Swales, Harry
    Chartered Surveyor born in February 1980
    Individual (47 offsprings)
    Officer
    2014-05-09 ~ 2015-08-20
    OF - Director → CIF 0
  • 8
    Glantz, Barry
    Company Director born in September 1958
    Individual (23 offsprings)
    Officer
    2000-11-02 ~ 2002-01-24
    OF - Director → CIF 0
  • 9
    Soni, Sutantar Kumar
    Retired born in April 1942
    Individual (7 offsprings)
    Officer
    2005-05-20 ~ 2007-11-23
    OF - Director → CIF 0
  • 10
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2013-01-01 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 11
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, England
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2010-07-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    2000-11-02 ~ 2000-11-02
    OF - Nominee Secretary → CIF 0
  • 13
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2439 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 14
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (379 offsprings)
    Officer
    2008-05-12 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 15
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    2000-11-02 ~ 2000-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

27 BOLTON STREET LIMITED

Period: 2000-11-02 ~ now
Company number: 04100697
Registered name
27 BOLTON STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-12-31
9 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
9 GBP2024-12-31
9 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
9 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
9 GBP2024-12-31
9 GBP2023-12-31

  • 27 BOLTON STREET LIMITED
    Info
    Registered number 04100697
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 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.