logo
explain how to read the page

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 13
  • 1
    Thornley, Jennifer Catherine
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2012-08-08 ~ 2013-04-15
    OF - Director → CIF 0
    Thornley, Jennifer
    Individual (9 offsprings)
    Officer
    2012-07-04 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 2
    Tredoux, Jacques
    Cheif Executive Officer born in February 1972
    Individual (40 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    2013-08-15 ~ 2019-10-24
    OF - Director → CIF 0
  • 3
    Bennison, Theresa
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Mrs Theresa Bennison
    Born in February 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bennison, Peter
    Company Director born in January 1970
    Individual (122 offsprings)
    Officer
    2003-04-14 ~ 2005-11-21
    OF - Director → CIF 0
    Bennison, Peter James
    Director born in January 1970
    Individual (122 offsprings)
    Officer
    2008-09-30 ~ 2012-08-08
    OF - Director → CIF 0
    2014-04-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Bowers, Ann
    Individual (17 offsprings)
    Officer
    2001-09-10 ~ 2005-11-21
    OF - Secretary → CIF 0
    Wiggins, Ann
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Alexandra
    Operations Director born in June 1970
    Individual (10 offsprings)
    Officer
    2002-07-29 ~ 2003-04-14
    OF - Director → CIF 0
  • 7
    Brown, Laurence Jeffrey
    Property Developer born in May 1969
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2002-07-29
    OF - Director → CIF 0
  • 8
    HENDON DIRECTORS LTD
    HENDON DIRECTORS LIMITED 06083338
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2007-02-08 ~ 2013-08-15
    OF - Director → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-09-04 ~ 2001-09-10
    OF - Nominee Director → CIF 0
  • 10
    PRIORY DIRECTORS LTD
    PRIORY DIRECTORS LIMITED 05592830
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (20 offsprings)
    Officer
    2005-11-21 ~ 2007-02-08
    OF - Director → CIF 0
  • 11
    NETWORK SECRETARIAL SERVICE LIMITED
    NETWORK SECRETARIAL SERVICES LIMITED 03277809
    Field Place, Broadbridge Heath, West Sussex, United Kingdom
    Active Corporate (10 parents, 135 offsprings)
    Officer
    2013-04-10 ~ 2013-04-11
    OF - Director → CIF 0
    2013-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    PRIORY SECRETARIAL LIMITED
    05592802
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (13 offsprings)
    Officer
    2005-11-21 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-09-04 ~ 2001-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOLDNICK LIMITED

Period: 2001-09-04 ~ 2021-11-30
Company number: 04281349
Registered name
BOLDNICK LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
73,974 GBP2018-12-31
57,528 GBP2017-12-31
Cash at bank and in hand
1,413 GBP2017-12-31
Current Assets
73,974 GBP2018-12-31
58,941 GBP2017-12-31
Net Current Assets/Liabilities
-332,074 GBP2018-12-31
-331,557 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-332,174 GBP2018-12-31
-331,657 GBP2017-12-31
Equity
-332,074 GBP2018-12-31
-331,557 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
436 GBP2018-12-31
Other Creditors
Current
405,612 GBP2018-12-31
390,498 GBP2017-12-31

  • BOLDNICK LIMITED
    Info
    Registered number 04281349
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-04 and dissolved on 2021-11-30 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.