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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 6
  • 1
    Parker, Andrew James
    Patent Attorney born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
    Mr Andrew James Parker
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Kay Rupprecht
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Milnes, Silvana Nicole
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Pickles, Alexander James
    Chartered Trade Mark Attorney born in September 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Giles, Samuel
    Chartered Patent Attorney born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Letzelter, Felix Philipp, Dr
    European Patent Attorney born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hughes, Lilian Janet
    Chartered Patent Attorney born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2025-06-30
    OF - Director → CIF 0
    Hughes, Lilian Janet
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2004-06-17
    OF - Secretary → CIF 0
    Mrs Lilian Janet Hughes
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-02 ~ 2019-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rupprecht, Kay
    Patent And Trademark Attorney born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Hughes, Geoffrey William
    Computer Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEISSNER BOLTE (UK) LIMITED

Previous name
MEISSNER, BOLTE & PARTNERS (UK) LIMITED - 2019-04-04
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Intangible Assets
138,958 GBP2024-12-31
196,458 GBP2023-12-31
Property, Plant & Equipment
13,716 GBP2024-12-31
15,348 GBP2023-12-31
Fixed Assets
152,674 GBP2024-12-31
211,806 GBP2023-12-31
Debtors
387,657 GBP2024-12-31
326,642 GBP2023-12-31
Cash at bank and in hand
246,677 GBP2024-12-31
415,563 GBP2023-12-31
Current Assets
634,334 GBP2024-12-31
742,205 GBP2023-12-31
Creditors
Current
156,995 GBP2024-12-31
263,142 GBP2023-12-31
Net Current Assets/Liabilities
477,339 GBP2024-12-31
479,063 GBP2023-12-31
Total Assets Less Current Liabilities
630,013 GBP2024-12-31
690,869 GBP2023-12-31
Creditors
Non-current
-100,750 GBP2023-12-31
Net Assets/Liabilities
626,584 GBP2024-12-31
586,282 GBP2023-12-31
Equity
Called up share capital
24 GBP2024-12-31
24 GBP2023-12-31
Retained earnings (accumulated losses)
626,560 GBP2024-12-31
586,258 GBP2023-12-31
Equity
626,584 GBP2024-12-31
586,282 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
261,042 GBP2024-12-31
203,542 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
57,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
138,958 GBP2024-12-31
196,458 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,721 GBP2024-12-31
33,549 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,005 GBP2024-12-31
18,201 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,716 GBP2024-12-31
15,348 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
291,624 GBP2024-12-31
298,086 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
96,033 GBP2024-12-31
28,556 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
387,657 GBP2024-12-31
326,642 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,978 GBP2024-12-31
35,209 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65,054 GBP2024-12-31
66,262 GBP2023-12-31
Other Creditors
Current
61,963 GBP2024-12-31
161,671 GBP2023-12-31
Non-current
100,750 GBP2023-12-31

  • MEISSNER BOLTE (UK) LIMITED
    Info
    MEISSNER, BOLTE & PARTNERS (UK) LIMITED - 2019-04-04
    Registered number 05125135
    icon of address4a Top Land Country Business Park, Cragg Vale, Hebden Bridge, West Yorkshire HX7 5RW
    Private Limited Company incorporated on 2004-05-11 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.