logo
explain how to read the page

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 3
  • 1
    Mackie, James Stuart
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    2004-08-13 ~ 2007-11-28
    OF - Director → CIF 0
  • 2
    Baillieu, James Danvers
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Baillieu, Sarah Jane
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Baillieu
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOLNEY PROPERTIES LIMITED

Period: 2004-07-29 ~ now
Company number: 05192983
Registered name
BOLNEY PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
505,870 GBP2024-07-31
507,338 GBP2023-07-31
Current Assets
11,163 GBP2024-07-31
9,309 GBP2023-07-31
Creditors
Current
-66,629 GBP2024-07-31
-84,979 GBP2023-07-31
Net Current Assets/Liabilities
-55,466 GBP2024-07-31
-75,670 GBP2023-07-31
Total Assets Less Current Liabilities
450,404 GBP2024-07-31
431,668 GBP2023-07-31
Equity
450,404 GBP2024-07-31
431,668 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • BOLNEY PROPERTIES LIMITED
    Info
    Registered number 05192983
    Waterfield Mill Lane, Headley, Bordon, Hampshire GU35 0PD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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