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 3
  • 1
    Bennison, Theresa
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2019-10-24 ~ dissolved
    OF - Director → CIF 0
    Mrs Theresa Bennison
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tredoux, Jacques
    Cheif Executive Officer born in February 1972
    Individual (37 offsprings)
    Officer
    2019-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-04-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Tredoux, Jacques
    Cheif Executive Officer born in February 1972
    Individual (37 offsprings)
    Officer
    2013-08-15 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Wilkinson, Alexandra
    Operations Director born in June 1970
    Individual
    Officer
    2002-07-29 ~ 2003-04-14
    OF - Director → CIF 0
  • 3
    Thornley, Jennifer Catherine
    Born in January 1986
    Individual
    Officer
    2012-08-08 ~ 2013-04-15
    OF - Director → CIF 0
    Thornley, Jennifer
    Individual
    Officer
    2012-07-04 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 4
    Bennison, Peter
    Company Director born in January 1970
    Individual (59 offsprings)
    Officer
    2003-04-14 ~ 2005-11-21
    OF - Director → CIF 0
    Bennison, Peter James
    Director born in January 1970
    Individual (59 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
    Officer
    2001-09-10 ~ 2005-11-21
    OF - Secretary → CIF 0
    Wiggins, Ann
    Individual
    Officer
    2010-12-01 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 6
    Brown, Laurence Jeffrey
    Property Developer born in May 1969
    Individual
    Officer
    2001-09-10 ~ 2002-07-29
    OF - Director → CIF 0
  • 7
    1st Floor Centre Heights, 137 Finchley Road, London
    Corporate (1 offspring)
    Officer
    2005-11-21 ~ 2010-12-01
    PE - Secretary → CIF 0
  • 8
    HENDON DIRECTORS LIMITED
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-02-08 ~ 2013-08-15
    PE - Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-09-04 ~ 2001-09-10
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-09-04 ~ 2001-09-10
    PE - Nominee Director → CIF 0
  • 11
    NETWORK SECRETARIAL SERVICES LIMITED
    Field Place, Broadbridge Heath, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-04-10 ~ 2013-04-11
    PE - Director → CIF 0
  • 12
    1st Floor Centre Heights, 137 Finchley Road, London
    Corporate
    Officer
    2005-11-21 ~ 2007-02-08
    PE - Director → CIF 0
parent relation
Company in focus

BOLDNICK LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.