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
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
  • 2
    George, John Philip
    Solicitor born in October 1968
    Individual (43 offsprings)
    Officer
    2011-12-19 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2008-02-07 ~ now
    OF - secretary → CIF 0
  • 4
    INFRASTRUCTURE INVESTMENTS (PORTAL) L.P.
    12, Charles Ii Street, London, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    2010-12-01 ~ 2011-12-19
    OF - director → CIF 0
  • 2
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2009-06-25
    OF - director → CIF 0
  • 3
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2004-06-23 ~ 2008-03-07
    OF - director → CIF 0
  • 4
    Baldry, Joy Elizabeth
    Individual
    Officer
    2007-12-21 ~ 2008-03-07
    OF - secretary → CIF 0
  • 5
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2019-02-01 ~ 2021-02-04
    OF - director → CIF 0
  • 6
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual
    Officer
    2011-12-19 ~ 2019-02-01
    OF - director → CIF 0
  • 7
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2004-10-18 ~ 2010-03-03
    OF - director → CIF 0
  • 8
    Lawrie, Edwin John
    Individual
    Officer
    2005-02-23 ~ 2007-12-21
    OF - secretary → CIF 0
  • 9
    Rossiter, Colin
    Surveyor born in September 1956
    Individual
    Officer
    2004-10-18 ~ 2008-03-07
    OF - director → CIF 0
  • 10
    Brindley, Nigel Anthony John
    Banker born in August 1956
    Individual (6 offsprings)
    Officer
    2009-03-19 ~ 2011-03-15
    OF - director → CIF 0
  • 11
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th 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
  • 12
    C/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
  • 13
    BIIF CORPORATE SERVICES LIMITED - now
    FLYFLAME LIMITED - 2009-03-30
    100, Wood Street (5th Floor), London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2010-03-03 ~ 2010-03-03
    PE - director → CIF 0
  • 14
    4th 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
Turnover/Revenue
1,835,223 GBP2023-04-01 ~ 2024-03-31
1,498,246 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,322,511 GBP2024-03-31
1,322,511 GBP2023-03-31
Debtors
90,878 GBP2024-03-31
90,814 GBP2023-03-31
Net Assets/Liabilities
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
1,100 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
325,318 GBP2022-04-01 ~ 2023-03-31
Equity
1,100 GBP2024-03-31
Investments in Subsidiaries
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Amounts invested in assets
1,322,511 GBP2024-03-31
1,322,511 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
90,878 GBP2024-03-31
90,814 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BOLDON SCHOOL (HOLDINGS) LIMITED
    Info
    DUNWILCO (1103) LIMITED - 2004-06-29
    Registered number 04906283
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2003-09-21 (21 years 8 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
    8th 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
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    453,011 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.