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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
    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
  • 2
    Norman, Peter James
    Solicitor
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2004-09-07 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Chapman, David Michael
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    2004-09-07 ~ 2005-01-04
    OF - Director → 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
Intangible Assets
8,955 GBP2024-03-31
13,756 GBP2023-03-31
Property, Plant & Equipment
2,406 GBP2024-03-31
3,208 GBP2023-03-31
Investment Property
5,187,558 GBP2024-03-31
5,061,040 GBP2023-03-31
Fixed Assets
5,198,919 GBP2024-03-31
5,078,004 GBP2023-03-31
Debtors
Current
55,359 GBP2024-03-31
37,152 GBP2023-03-31
Cash at bank and in hand
3,226 GBP2024-03-31
4,998 GBP2023-03-31
Current Assets
58,585 GBP2024-03-31
42,150 GBP2023-03-31
Net Current Assets/Liabilities
-61,349 GBP2024-03-31
-1,302,246 GBP2023-03-31
Total Assets Less Current Liabilities
5,137,570 GBP2024-03-31
3,775,758 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,187,500 GBP2024-03-31
Net Assets/Liabilities
3,920,027 GBP2024-03-31
3,746,352 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,920,026 GBP2024-03-31
3,746,351 GBP2023-03-31
Equity
3,920,027 GBP2024-03-31
3,746,352 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
48,005 GBP2024-03-31
48,005 GBP2023-03-31
Intangible Assets - Gross Cost
48,005 GBP2024-03-31
48,005 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,050 GBP2024-03-31
34,249 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
39,050 GBP2024-03-31
34,249 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,801 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,801 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
8,955 GBP2024-03-31
13,756 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
31,859 GBP2024-03-31
31,859 GBP2023-03-31
Other
101,645 GBP2024-03-31
101,645 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
133,504 GBP2024-03-31
133,504 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,371 GBP2024-03-31
31,208 GBP2023-03-31
Other
99,727 GBP2024-03-31
99,088 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,098 GBP2024-03-31
130,296 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
163 GBP2023-04-01 ~ 2024-03-31
Other
639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
802 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
488 GBP2024-03-31
650 GBP2023-03-31
Other
1,918 GBP2024-03-31
2,558 GBP2023-03-31
Investment Property - Fair Value Model
5,187,558 GBP2024-03-31
5,061,040 GBP2023-03-31
Prepayments
1,291 GBP2024-03-31
1,108 GBP2023-03-31
Other Debtors
54,068 GBP2024-03-31
36,044 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-03-31
1,282,143 GBP2023-03-31
Trade Creditors/Trade Payables
1,236 GBP2024-03-31
919 GBP2023-03-31
Taxation/Social Security Payable
2,467 GBP2024-03-31
2,631 GBP2023-03-31
Other Creditors
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Accrued Liabilities
3,910 GBP2024-03-31
3,565 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,187,500 GBP2024-03-31
Bank Borrowings
Non-current
1,187,500 GBP2024-03-31
Current
50,000 GBP2024-03-31
1,282,143 GBP2023-03-31
  • BOLLINGWOOD LIMITED
    Info
    Registered number 05080509
    25a St. Clements Road, Bournemouth, Dorset BH1 4DU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (22 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.