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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 8
  • 1
    Bolton, Paul Charles
    Company Director born in July 1963
    Individual (80 offsprings)
    Officer
    2002-03-19 ~ 2003-09-18
    OF - Director → CIF 0
  • 2
    Parkinson, Francis Alexander Lester
    Consultant born in July 1960
    Individual (11 offsprings)
    Officer
    2002-10-13 ~ 2005-04-30
    OF - Director → CIF 0
    Parkinson, Francis Alexander Lester
    Individual (11 offsprings)
    Officer
    2002-03-19 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 3
    Leathem, David Stephen
    Accountant born in January 1969
    Individual (35 offsprings)
    Officer
    2002-10-07 ~ 2003-09-18
    OF - Director → CIF 0
    Leathem, David Stephen
    Individual (35 offsprings)
    Officer
    2002-10-07 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 4
    Bartlett, Jennifer
    Individual (1 offspring)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Bartlett
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Director → CIF 0
  • 6
    Barlett, Graham John
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
    Mr Graham John Bartlett
    Born in July 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    R S NOMINEES LIMITED
    R.S. NOMINEES LIMITED - now 03114059
    THE FISHERIES LIMITED - 1996-06-25
    1st Floor Didsbury House, 748 Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (11 parents, 61 offsprings)
    Officer
    2003-09-18 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 8
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Director → CIF 0
    2002-03-19 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PH2 (BOLTON) LIMITED

Period: 2002-03-19 ~ now
Company number: 04398451
Registered name
PH2 (BOLTON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
49,960 GBP2024-12-31
49,960 GBP2023-12-31
Current Assets
1,873 GBP2024-12-31
13,487 GBP2023-12-31
Net Current Assets/Liabilities
1,873 GBP2024-12-31
13,487 GBP2023-12-31
Total Assets Less Current Liabilities
51,833 GBP2024-12-31
63,447 GBP2023-12-31
Net Assets/Liabilities
51,293 GBP2024-12-31
62,647 GBP2023-12-31
Equity
51,293 GBP2024-12-31
62,647 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PH2 (BOLTON) LIMITED
    Info
    Registered number 04398451
    10 Beecham Court, Wigan, Lancashire WN3 6PR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • PH2 (BOLTON) LTD
    S
    Registered number 04398451
    10, Beecham Court, Wigan, England, WN3 6PR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLBANK APARTMENTS (MANAGEMENT) LIMITED
    05383474
    10 Beecham Court, Wigan, Lancashire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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