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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 1
  • Oleksii Lutov
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Morrison, Kenneth
    Director born in June 1953
    Individual (72 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Espejo, Giancarlo Jaime, Mr.
    Director born in April 1982
    Individual (131 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2009-12-16
    OF - Director → CIF 0
  • 3
    Lloyd, Hugh Richard Rowland Meirion
    Consultant born in June 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2012-12-01
    OF - Director → CIF 0
    Lloyd, Hugh Richard Rowland Meirion
    Business Consultant born in June 1939
    Individual (6 offsprings)
    icon of calendar 2012-12-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 4
    Wijkamp, Johannes Andreas Maria
    Financial Adv born in April 1967
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2008-12-18
    OF - Director → CIF 0
  • 5
    Brown, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-10 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 6
    icon of addressSuite 11, 157 West End Lane, London
    Dissolved Corporate (1 parent, 57 offsprings)
    Officer
    2006-02-13 ~ 2009-12-16
    PE - Secretary → CIF 0
  • 7
    icon of address157 West End Lane, London
    Corporate
    Officer
    2002-01-10 ~ 2002-02-18
    PE - Director → CIF 0
parent relation
Company in focus

BOLGON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
601 GBP2018-01-10 ~ 2019-01-09
1,346 GBP2017-01-10 ~ 2018-01-09
Profit/Loss on Ordinary Activities Before Tax
-601 GBP2018-01-10 ~ 2019-01-09
-1,346 GBP2017-01-10 ~ 2018-01-09
Profit/Loss
-601 GBP2018-01-10 ~ 2019-01-09
-1,346 GBP2017-01-10 ~ 2018-01-09
Called-up share capital not yet paid and not classified as a current asset
4,886,782 GBP2019-01-09
4,886,782 GBP2018-01-09
Debtors
Current
122,434 GBP2019-01-09
122,434 GBP2018-01-09
Cash at bank and in hand
1 GBP2018-01-09
Current Assets
122,434 GBP2019-01-09
122,435 GBP2018-01-09
Creditors
Current
6,650 GBP2019-01-09
6,050 GBP2018-01-09
Net Current Assets/Liabilities
115,784 GBP2019-01-09
116,385 GBP2018-01-09
Total Assets Less Current Liabilities
5,002,566 GBP2019-01-09
5,003,167 GBP2018-01-09
Creditors
Non-current
184,037 GBP2019-01-09
184,037 GBP2018-01-09
Net Assets/Liabilities
4,818,529 GBP2019-01-09
4,819,130 GBP2018-01-09
Equity
Called up share capital
10,000,000 GBP2019-01-09
10,000,000 GBP2018-01-09
Retained earnings (accumulated losses)
-5,181,471 GBP2019-01-09
-5,180,870 GBP2018-01-09
Equity
4,818,529 GBP2019-01-09
4,819,130 GBP2018-01-09
Other Debtors
Current
122,434 GBP2019-01-09
122,434 GBP2018-01-09
Other Creditors
Current
4,311 GBP2019-01-09
4,550 GBP2018-01-09
Accrued Liabilities
Current
2,100 GBP2019-01-09
1,500 GBP2018-01-09
Other Creditors
Non-current
184,037 GBP2019-01-09
184,037 GBP2018-01-09

  • BOLGON LIMITED
    Info
    Registered number 04350730
    icon of address1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2018-12-01
    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.