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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 11
  • 1
    Chen, Helen Hei Ling
    Born in May 1967
    Individual (1 offspring)
    Officer
    2002-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Deveaux, Raphael Paul Yves
    Born in June 1973
    Individual (1 offspring)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Itayim, Joumana
    Born in August 1957
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2025-02-09
    OF - Director → CIF 0
  • 4
    De Picciotto, Edmondo Roberto
    Trade Finance born in December 1971
    Individual (5 offsprings)
    Officer
    2002-05-27 ~ 2003-09-03
    OF - Director → CIF 0
  • 5
    Craze, Victoria Elizabeth Ewart
    Born in August 1956
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Kirtland, James Edward
    Property Developer born in March 1972
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2008-10-23
    OF - Director → CIF 0
  • 7
    Rio, Emmanuel Lodovico David
    Born in February 1982
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Tibbles, Robert Edward
    Born in June 1960
    Individual (1 offspring)
    Officer
    2002-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Waney, Theresa Vivienne
    Housewife born in October 1951
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2011-07-09
    OF - Director → CIF 0
  • 10
    LBCO SECRETARIES LIMITED
    04026230
    16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-05-27 ~ now
    OF - Secretary → CIF 0
  • 11
    LBCO SERVICES LIMITED
    04026221 06317194
    125 Gloucester Road, London
    Dissolved Corporate (42 offsprings)
    Officer
    2002-05-27 ~ 2002-05-27
    OF - Director → CIF 0
parent relation
Company in focus

19/20 BOLTON GARDENS LIMITED

Company number: 04447872
Registered name
19/20 BOLTON GARDENS LIMITED - now 04445189
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
12024-03-25 ~ 2025-03-24
Investment Property
10 GBP2025-03-24
10 GBP2024-03-24
Creditors
Current
1 GBP2025-03-24
1 GBP2024-03-24
Net Current Assets/Liabilities
-1 GBP2025-03-24
-1 GBP2024-03-24
Total Assets Less Current Liabilities
9 GBP2025-03-24
9 GBP2024-03-24
Equity
Called up share capital
9 GBP2025-03-24
9 GBP2024-03-24
Equity
9 GBP2025-03-24
9 GBP2024-03-24
Other Creditors
Current
1 GBP2025-03-24
1 GBP2024-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2025-03-24

  • 19/20 BOLTON GARDENS LIMITED
    Info
    Registered number 04447872
    16 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2002-05-27 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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