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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2004-09-07 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 2
    Wells, David Laurence John
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2025-06-20
    OF - Director → CIF 0
    David Laurence John Wells
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Norman, Peter James
    Solicitor
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Chapman, David Michael
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Wells, Steven John
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
    Wells, Steven John
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Steven John Wells
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    2004-09-07 ~ 2005-01-04
    OF - Director → CIF 0
  • 7
    Wells, Shane Robert
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2020-05-18
    OF - Director → CIF 0
    Shane Robert Wells
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2004-03-22 ~ 2004-09-07
    OF - Director → CIF 0
  • 9
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2004-03-22 ~ 2004-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLLINGWOOD LIMITED

Period: 2004-03-22 ~ now
Company number: 05080509
Registered name
BOLLINGWOOD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets
4,154 GBP2025-03-31
8,955 GBP2024-03-31
Property, Plant & Equipment
1,804 GBP2025-03-31
2,406 GBP2024-03-31
Investment Property
5,190,410 GBP2025-03-31
5,187,558 GBP2024-03-31
Fixed Assets
5,196,368 GBP2025-03-31
5,198,919 GBP2024-03-31
Debtors
Current
183,348 GBP2025-03-31
55,359 GBP2024-03-31
Cash at bank and in hand
6,226 GBP2025-03-31
3,226 GBP2024-03-31
Current Assets
189,574 GBP2025-03-31
58,585 GBP2024-03-31
Net Current Assets/Liabilities
65,630 GBP2025-03-31
-61,349 GBP2024-03-31
Total Assets Less Current Liabilities
5,261,998 GBP2025-03-31
5,137,570 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,137,500 GBP2025-03-31
Net Assets/Liabilities
4,093,897 GBP2025-03-31
3,920,027 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
4,093,896 GBP2025-03-31
3,920,026 GBP2024-03-31
Equity
4,093,897 GBP2025-03-31
3,920,027 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
48,005 GBP2025-03-31
48,005 GBP2024-03-31
Intangible Assets - Gross Cost
48,005 GBP2025-03-31
48,005 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
43,851 GBP2025-03-31
39,050 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
43,851 GBP2025-03-31
39,050 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,801 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,801 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
4,154 GBP2025-03-31
8,955 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
31,859 GBP2025-03-31
31,859 GBP2024-03-31
Other
101,645 GBP2025-03-31
101,645 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
133,504 GBP2025-03-31
133,504 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,493 GBP2025-03-31
31,371 GBP2024-03-31
Other
100,207 GBP2025-03-31
99,727 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,700 GBP2025-03-31
131,098 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
122 GBP2024-04-01 ~ 2025-03-31
Other
480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
366 GBP2025-03-31
488 GBP2024-03-31
Other
1,438 GBP2025-03-31
1,918 GBP2024-03-31
Investment Property - Fair Value Model
5,190,410 GBP2025-03-31
5,187,558 GBP2024-03-31
Prepayments
1,500 GBP2025-03-31
1,291 GBP2024-03-31
Other Debtors
181,848 GBP2025-03-31
54,068 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
183,348 GBP2025-03-31
55,359 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,137,500 GBP2025-03-31
Bank Borrowings
Non-current
1,137,500 GBP2025-03-31
1,187,500 GBP2024-03-31
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
  • BOLLINGWOOD LIMITED
    Info
    Registered number 05080509
    25a St. Clements Road, Bournemouth, Dorset BH1 4DU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.