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 5
  • 1
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (112 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
  • 2
    Mr Piero Serra
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Egidio Serra
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Burini, Marc
    Business Consultant born in March 1962
    Individual (1 offspring)
    Officer
    2002-09-04 ~ now
    OF - director → CIF 0
  • 5
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-04 ~ now
    OF - nominee-secretary → CIF 0
Ceased 6
  • 1
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    2005-12-01 ~ 2019-07-03
    OF - director → CIF 0
  • 2
    Serra, Egidio
    Entrepreneur born in July 1952
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2005-11-01
    OF - director → CIF 0
  • 3
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (44 offsprings)
    Officer
    2002-09-04 ~ 2006-01-31
    OF - director → CIF 0
    2006-01-31 ~ 2017-11-01
    OF - director → CIF 0
    2017-11-02 ~ 2019-03-29
    OF - director → CIF 0
  • 4
    Mr Marc Burini
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    St Paul's House, Warwick Lane, London
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2023-12-31
    Officer
    2002-09-04 ~ 2002-09-04
    PE - secretary → CIF 0
  • 6
    38 Wigmore Street, London
    Dissolved corporate (6 parents, 52 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    PE - director → CIF 0
parent relation
Company in focus

BOLD BROTHERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
20,675,708 EUR2018-12-31
20,675,708 EUR2017-12-31
Debtors
12,626 EUR2018-12-31
Cash at bank and in hand
39 EUR2017-12-31
Current Assets
12,626 EUR2018-12-31
39 EUR2017-12-31
Creditors
Current
3,102,522 EUR2018-12-31
11,143,706 EUR2017-12-31
Net Current Assets/Liabilities
-3,089,896 EUR2018-12-31
-11,143,667 EUR2017-12-31
Total Assets Less Current Liabilities
17,585,812 EUR2018-12-31
9,532,041 EUR2017-12-31
Equity
Called up share capital
668,976 EUR2018-12-31
668,976 EUR2017-12-31
Share premium
1,067,407 EUR2018-12-31
1,067,407 EUR2017-12-31
Revaluation reserve
916,175 EUR2018-12-31
916,175 EUR2017-12-31
Retained earnings (accumulated losses)
14,933,254 EUR2018-12-31
6,879,483 EUR2017-12-31
Equity
17,585,812 EUR2018-12-31
9,532,041 EUR2017-12-31
Investments in Group Undertakings
Cost valuation
20,675,708 EUR2017-12-31
Investments in Group Undertakings
20,675,708 EUR2018-12-31
20,675,708 EUR2017-12-31
Other Debtors
Current, Amounts falling due within one year
12,626 EUR2018-12-31
Bank Borrowings/Overdrafts
Current
11,098,776 EUR2017-12-31
Other Taxation & Social Security Payable
Current
3,078,380 EUR2018-12-31
Other Creditors
Current
24,142 EUR2018-12-31
44,930 EUR2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
428,570 shares2018-12-31
  • BOLD BROTHERS LIMITED
    Info
    Registered number 04525713
    Unit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY
    Converted/Closed Company incorporated on 2002-09-04 and dissolved on 2021-09-24 (19 years). The company status is Converted-closed.
    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.