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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 4
  • 1
    Davies, David Wyn
    Born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    George, John Philip
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ now
    OF - Director → CIF 0
  • 3
    INFRASTRUCTURE INVESTMENTS (PORTAL) L.P.
    icon of address12, Charles Ii Street, London, United Kingdom
    Active Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2008-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2010-03-03
    OF - Director → CIF 0
  • 4
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2008-03-07
    OF - Director → CIF 0
  • 5
    Holman, Hannah
    Director born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Lawrie, Edwin John
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 8
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 9
    Brindley, Nigel Anthony John
    Banker born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-03-15
    OF - Director → CIF 0
  • 10
    Rossiter, Colin
    Surveyor born in September 1956
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2008-03-07
    OF - Director → CIF 0
  • 11
    BIIF CORPORATE SERVICES LIMITED - now
    FLYFLAME LIMITED - 2009-03-30
    icon of address100, Wood Street (5th Floor), London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-03-03 ~ 2010-03-03
    PE - Director → CIF 0
  • 12
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2003-09-21 ~ 2004-06-23
    PE - Nominee Director → CIF 0
  • 13
    icon of addressC/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ 2011-12-19
    PE - Director → CIF 0
  • 14
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2003-09-21 ~ 2005-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOLDON SCHOOL (HOLDINGS) LIMITED

Previous name
DUNWILCO (1103) LIMITED - 2004-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Gross Profit/Loss
504,481 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
195,664 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,322,511 GBP2025-03-31
1,322,511 GBP2024-03-31
Debtors
90,598 GBP2025-03-31
90,878 GBP2024-03-31
Creditors
Amounts falling due within one year
-90,598 GBP2025-03-31
-90,878 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
Equity
0 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,829 GBP2024-04-01 ~ 2025-03-31
112,703 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Amounts invested in assets
1,322,511 GBP2025-03-31
1,322,511 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
90,598 GBP2025-03-31
Current
90,878 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BOLDON SCHOOL (HOLDINGS) LIMITED
    Info
    DUNWILCO (1103) LIMITED - 2004-06-29
    Registered number 04906283
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-21 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • BOLDON SCHOOL (HOLDINGS) LIMITED
    S
    Registered number 04906283
    icon of address8th 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
  • DUNWILCO (1102) LIMITED - 2004-06-28
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    864,907 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.