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 4
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2012-04-23 ~ now
    OF - director → CIF 0
  • 2
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Perks, John David George
    Banker born in July 1944
    Individual
    Officer
    2002-11-11 ~ 2004-07-07
    OF - director → CIF 0
    Perks, John David George
    Director born in July 1944
    Individual
    2004-08-18 ~ 2009-01-26
    OF - director → CIF 0
  • 2
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - director → CIF 0
  • 3
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ 2012-04-23
    OF - director → CIF 0
  • 4
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2008-12-31
    OF - director → CIF 0
  • 5
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2016-09-26 ~ 2024-04-01
    OF - director → CIF 0
  • 6
    Darling, Andrew David
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2002-04-12 ~ 2002-11-11
    OF - director → CIF 0
  • 7
    Eve, Raymond Anthony
    Director born in April 1958
    Individual
    Officer
    2003-05-28 ~ 2007-09-24
    OF - director → CIF 0
  • 8
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-01-26 ~ 2009-10-14
    OF - director → CIF 0
  • 9
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2002-11-11 ~ 2004-07-06
    OF - director → CIF 0
  • 10
    Fulton, John Alexander
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2003-05-21
    OF - director → CIF 0
  • 11
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2001-12-17 ~ 2009-10-01
    PE - nominee-secretary → CIF 0
  • 12
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    PE - director → CIF 0
  • 13
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2001-12-17 ~ 2002-02-18
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

CH BOLTON (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CH BOLTON (HOLDINGS) LIMITED
    Info
    Registered number 04341657
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2001-12-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • CH BOLTON (HOLDINGS) LIMITED
    S
    Registered number 04341657
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,423,010 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.