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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 2
  • 1
    Tannahill, William Boyd
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Salt Warehouse, The Salt Warehouse, Sowerby Bridge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,028,215 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Fletcher, Michael James
    Chartered Accountant born in November 1974
    Individual (99 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Sutton, Paul
    Sales born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2015-04-28
    OF - Director → CIF 0
  • 3
    Haslam, Heather
    Operations born in July 1967
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2009-11-17
    OF - Director → CIF 0
    Haslam, Heather
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 4
    Lawson, Barbara
    Financial Controller born in January 1950
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2014-07-15
    OF - Director → CIF 0
  • 5
    Dickson, Andrew Michael, Dr
    Travel Agent born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    O'reilly, Peadar James
    Banker born in November 1976
    Individual (75 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Crotty, Michael Patrick
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2016-11-14
    OF - Director → CIF 0
  • 8
    Dickson, Patricia Jean
    Secretary born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2006-10-13
    OF - Director → CIF 0
    Dickson, Patricia Jean
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-09-03 ~ 2001-09-03
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-09-03 ~ 2001-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOLCORMAR LIMITED

Previous names
ST. ANDREWS BUSINESS TRAVEL LIMITED - 2005-05-09
SAT BUSINESS TRAVEL MANAGEMENT LIMITED - 2018-12-19
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
2,051,682 GBP2024-09-30
5,068,400 GBP2023-09-30
Net Assets/Liabilities
103,881 GBP2024-09-30
3,120,599 GBP2023-09-30
Equity
Called up share capital
85,260 GBP2024-09-30
85,260 GBP2023-09-30
Share premium
14,740 GBP2024-09-30
14,740 GBP2023-09-30
Retained earnings (accumulated losses)
3,881 GBP2024-09-30
3,020,599 GBP2023-09-30
Equity
103,881 GBP2024-09-30
3,120,599 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
Current
2,051,682 GBP2024-09-30
Amounts Owed By Related Parties
5,068,400 GBP2023-09-30
Amounts Owed to Related Parties
1,947,801 GBP2024-09-30
1,947,801 GBP2023-09-30

  • BOLCORMAR LIMITED
    Info
    ST. ANDREWS BUSINESS TRAVEL LIMITED - 2005-05-09
    SAT BUSINESS TRAVEL MANAGEMENT LIMITED - 2005-05-09
    Registered number 04280270
    icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire HX6 2AG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-03 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.