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
5
- 1
Church, Sebastian Alexander
Company Director born in July 1970Individual (68 offsprings)Officer
2005-01-28 ~ nowOF - Director → CIF 0 - 2
Adeler, Sten Arild
Channel Islands born in September 1944Individual (2 offsprings)Officer 2006-03-25 ~ nowOF - Director → CIF 0 - 3
Robson, Geoffrey
Company Director born in December 1954Individual (10 offsprings)Officer 2014-03-04 ~ nowOF - Director → CIF 0Robson, Geoffrey
Company DirectorIndividual (10 offsprings)Officer 2007-02-01 ~ nowOF - Secretary → CIF 0 - 4
MOORE & CACHE LIMITED
- nowACAPULCO INVESTMENTS LIMITED - 1999-05-18
Church House, 207 Camberwell New Road, London, EnglandActive Corporate (2 parents, 60 offsprings)Equity (Company account)20 GBP2024-06-30Officer 2005-01-28 ~ nowOF - Secretary → CIF 0 - 5REMUSTOPCO. 1 LIMITED - 2018-01-102 Kentish Buildings, 125 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)297,816 GBP2023-12-31Person with significant control 2016-11-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BOLINGBROKE LIMITED
Previous name
REMUS GROUP LIMITED - 2020-10-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
2,337,913 GBP2023-12-31
2,337,913 GBP2022-12-31
Fixed Assets
2,337,914 GBP2023-12-31
2,337,914 GBP2022-12-31
Debtors
223,859 GBP2023-12-31
216,197 GBP2022-12-31
Cash at bank and in hand
529,667 GBP2023-12-31
419,205 GBP2022-12-31
Current Assets
753,526 GBP2023-12-31
635,402 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-176,723 GBP2023-12-31
-153,005 GBP2022-12-31
Net Current Assets/Liabilities
576,803 GBP2023-12-31
482,397 GBP2022-12-31
Total Assets Less Current Liabilities
2,914,717 GBP2023-12-31
2,820,311 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-41,583 GBP2023-12-31
-57,343 GBP2022-12-31
Net Assets/Liabilities
2,723,901 GBP2023-12-31
2,649,551 GBP2022-12-31
Equity
Called up share capital
70,627 GBP2023-12-31
70,627 GBP2022-12-31
Share premium
103,531 GBP2023-12-31
103,531 GBP2022-12-31
Retained earnings (accumulated losses)
2,549,743 GBP2023-12-31
2,475,393 GBP2022-12-31
Equity
2,723,901 GBP2023-12-31
2,649,551 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
66,115 GBP2023-12-31
58,454 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
138,731 GBP2023-12-31
138,731 GBP2022-12-31
Called-up share capital (not paid)
Current
19,013 GBP2023-12-31
19,012 GBP2022-12-31
Debtors
Current
223,859 GBP2023-12-31
216,197 GBP2022-12-31
Bank Borrowings
Current
16,250 GBP2023-12-31
16,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,500 GBP2023-12-31
15,000 GBP2022-12-31
Corporation Tax Payable
Current
39,930 GBP2023-12-31
28,422 GBP2022-12-31
Taxation/Social Security Payable
Current
14,173 GBP2023-12-31
12,967 GBP2022-12-31
Other Creditors
Current
29,378 GBP2023-12-31
29,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
54,492 GBP2023-12-31
51,366 GBP2022-12-31
Creditors
Current
176,723 GBP2023-12-31
153,005 GBP2022-12-31
Bank Borrowings
Non-current
41,583 GBP2023-12-31
57,343 GBP2022-12-31
Creditors
Non-current
41,583 GBP2023-12-31
57,343 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
16,250 GBP2023-12-31
16,250 GBP2022-12-31
Non-current, Between one and two years
16,800 GBP2023-12-31
16,800 GBP2022-12-31
Non-current, Between two and five year
24,783 GBP2023-12-31
40,543 GBP2022-12-31
Total Borrowings
57,833 GBP2023-12-31
73,593 GBP2022-12-31
Related profiles found in government register
BOLINGBROKE LIMITED
InfoREMUS GROUP LIMITED - 2020-10-04Registered number 05346063Church House, 207 Camberwell New Road, London SE5 0TJPrivate Limited Company incorporated on 2005-01-28 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0BOLINGBROKE LIMITED
SRegistered number 05346063Church House, 207 Camberwell New Road, London, England, SE5 0TJLimited Company in England & Wales, EnglandCIF 1Limited Company in Uk Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1REMUS LIMITED - 2018-11-15Church House, 207 Camberwell New Road, London, EnglandActive Corporate (3 parents)Equity (Company account)249,910 GBP2023-12-31Person with significant control 2017-02-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2
REMUS GROUP LIMITED
- nowBOLINGBROKE LIMITED - 2020-10-04Church House, 207 Camberwell New Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2017-08-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.