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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 6
  • 1
    Tamlin, Sydney John
    Director born in July 1940
    Individual (10 offsprings)
    Officer
    2001-05-25 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Mclean, Peter Colin
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    2001-05-25 ~ now
    OF - Director → CIF 0
    Mr Peter Mclean
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David Friar
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Groarke, Michael Dominic
    Surveyor born in July 1952
    Individual (17 offsprings)
    Officer
    2001-05-25 ~ now
    OF - Director → CIF 0
    Groarke, Michael Dominic
    Surveyor
    Individual (17 offsprings)
    Officer
    2001-05-25 ~ now
    OF - Secretary → CIF 0
    Mr Michael Dominic Groarke
    Born in July 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-05-25 ~ 2001-05-25
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-05-25 ~ 2001-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOULTING HOLDINGS LIMITED

Period: 2001-05-25 ~ 2019-12-10
Company number: 04223531
Registered name
BOULTING HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BOULTING HOLDINGS LIMITED
    Info
    Registered number 04223531
    Boulting House Firecrest Court, Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-25 and dissolved on 2019-12-10 (18 years 6 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 March 2026 and licensed under the Open Government Licence v3.0.