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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 18
  • 1
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Brindley, Nigel Anthony John
    Banker born in August 1956
    Individual (50 offsprings)
    Officer
    2009-03-19 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2019-02-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 4
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    2004-10-18 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual (29 offsprings)
    Officer
    2011-12-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Baldry, Joy Elizabeth
    Individual (47 offsprings)
    Officer
    2007-12-21 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 7
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2004-10-18 ~ 2010-03-03
    OF - Director → CIF 0
  • 8
    George, John Philip
    Born in October 1968
    Individual (65 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2010-12-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 10
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (33 offsprings)
    Officer
    2004-06-23 ~ 2008-03-07
    OF - Director → CIF 0
  • 11
    Lawrie, Edwin John
    Individual (76 offsprings)
    Officer
    2005-02-23 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 12
    Rossiter, Colin
    Surveyor born in September 1956
    Individual (23 offsprings)
    Officer
    2004-10-18 ~ 2008-03-07
    OF - Director → CIF 0
  • 13
    BIIF CORPORATE SERVICES LTD
    BIIF CORPORATE SERVICES LIMITED - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    100, Wood Street (5th Floor), London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2010-03-03 ~ 2010-03-03
    OF - Director → CIF 0
  • 14
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2003-09-21 ~ 2005-02-23
    OF - Nominee Secretary → CIF 0
  • 15
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Secretary → CIF 0
  • 16
    BEIF CORPORATE SERVICES LIMITED
    07002046 06793845... (more)
    C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2010-03-03 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2003-09-21 ~ 2004-06-23
    OF - Nominee Director → CIF 0
  • 18
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 LP007825... (more)
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOLDON SCHOOL (HOLDINGS) LIMITED

Period: 2004-06-29 ~ now
Company number: 04906283
Registered names
BOLDON SCHOOL (HOLDINGS) LIMITED - now
DUNWILCO (1103) LIMITED - 2004-06-29 04906282... (more)
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
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-21 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 1
  • 1
    BOLDON SCHOOL LIMITED
    - now 04906282
    DUNWILCO (1102) LIMITED - 2004-06-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.