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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 5
  • 1
    Church, Sebastian Alexander
    Born in July 1970
    Individual (69 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Geoffrey
    Born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - Director → CIF 0
    Robson, Geoffrey
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Adeler, Sten Arild
    Born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-25 ~ now
    OF - Director → CIF 0
  • 4
    ACAPULCO INVESTMENTS LIMITED - 1999-05-18
    icon of addressChurch House, 207 Camberwell New Road, London, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    20 GBP2025-06-30
    Officer
    icon of calendar 2005-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    REMUSTOPCO. 1 LIMITED - 2018-01-10
    icon of address2 Kentish Buildings, 125 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    297,816 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOLINGBROKE LIMITED

Previous name
REMUS GROUP LIMITED - 2020-10-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
2,337,913 GBP2024-12-31
2,337,913 GBP2023-12-31
Fixed Assets
2,337,914 GBP2024-12-31
2,337,914 GBP2023-12-31
Debtors
188,423 GBP2024-12-31
223,859 GBP2023-12-31
Cash at bank and in hand
657,110 GBP2024-12-31
529,667 GBP2023-12-31
Current Assets
845,533 GBP2024-12-31
753,526 GBP2023-12-31
Net Current Assets/Liabilities
685,986 GBP2024-12-31
576,803 GBP2023-12-31
Total Assets Less Current Liabilities
3,023,900 GBP2024-12-31
2,914,717 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-41,583 GBP2023-12-31
Net Assets/Liabilities
2,850,004 GBP2024-12-31
2,723,901 GBP2023-12-31
Equity
Called up share capital
70,627 GBP2024-12-31
70,627 GBP2023-12-31
Share premium
103,531 GBP2024-12-31
103,531 GBP2023-12-31
Retained earnings (accumulated losses)
2,675,846 GBP2024-12-31
2,549,743 GBP2023-12-31
Equity
2,850,004 GBP2024-12-31
2,723,901 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,680 GBP2024-12-31
66,116 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
138,731 GBP2024-12-31
138,731 GBP2023-12-31
Called-up share capital (not paid)
Current
19,012 GBP2024-12-31
19,012 GBP2023-12-31
Debtors
Current
188,423 GBP2024-12-31
223,859 GBP2023-12-31
Bank Borrowings
Current
16,250 GBP2024-12-31
16,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,500 GBP2024-12-31
22,500 GBP2023-12-31
Corporation Tax Payable
Current
87,016 GBP2024-12-31
39,930 GBP2023-12-31
Taxation/Social Security Payable
Current
5,648 GBP2024-12-31
14,173 GBP2023-12-31
Other Creditors
Current
19,883 GBP2024-12-31
29,378 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2024-12-31
54,492 GBP2023-12-31
Creditors
Current
159,547 GBP2024-12-31
176,723 GBP2023-12-31
Bank Borrowings
Non-current
24,663 GBP2024-12-31
41,583 GBP2023-12-31
Creditors
Non-current
24,663 GBP2024-12-31
41,583 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
24,783 GBP2023-12-31
Total Borrowings
40,913 GBP2024-12-31
57,833 GBP2023-12-31

Related profiles found in government register
  • BOLINGBROKE LIMITED
    Info
    REMUS GROUP LIMITED - 2020-10-04
    Registered number 05346063
    icon of addressChurch House, 207 Camberwell New Road, London SE5 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-28 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • BOLINGBROKE LIMITED
    S
    Registered number 05346063
    icon of addressChurch House, 207 Camberwell New Road, London, England, SE5 0TJ
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REMUS LIMITED - 2018-11-15
    icon of addressChurch House, 207 Camberwell New Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    261,843 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BOLINGBROKE LIMITED - 2020-10-04
    icon of addressChurch House, 207 Camberwell New Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.