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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 4
  • 1
    Setna, Rohan Piloo
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Daniel Roger
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Little, Andrew Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Frost, Alex John, Dr
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Pluckrose, Anthony William
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2025-01-25
    OF - Director → CIF 0
    Mr Anthony William Pluckrose
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcleish, Nicholas Alistair Maxwell
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2018-06-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Berman Wald, Michael Keith
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 4
    Robb, Fiona
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 5
    Wallace, John Max
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2018-06-26 ~ 2021-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BOULT WADE (UK) LIMITED

Previous name
BOULT WADE TENNANT LIMITED - 2018-04-05
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Cash at bank and in hand
7,838 GBP2024-04-30
4,285 GBP2023-04-30
Current Assets
7,838 GBP2024-04-30
4,285 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,813 GBP2024-04-30
Net Current Assets/Liabilities
25 GBP2024-04-30
23 GBP2023-04-30
Total Assets Less Current Liabilities
25 GBP2024-04-30
23 GBP2023-04-30
Net Assets/Liabilities
25 GBP2024-04-30
23 GBP2023-04-30
Equity
Called up share capital
25 GBP2024-04-30
23 GBP2023-04-30
Equity
25 GBP2024-04-30
23 GBP2023-04-30
Other Creditors
Current
7,813 GBP2024-04-30
4,262 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-04-30
23 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • BOULT WADE (UK) LIMITED
    Info
    BOULT WADE TENNANT LIMITED - 2018-04-05
    Registered number 05408039
    icon of addressSalisbury Square House, 8 Salisbury Square, London EC4Y 8AP
    Private Limited Company incorporated on 2005-03-30 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • BOULT WADE (UK) LIMITED
    S
    Registered number 5408039
    icon of addressSalisbury Square House, 8 Salisbury Square, London, England, EC4Y 8AP
    CIF 1
  • BOULT WADE (UK) LIMITED
    S
    Registered number 5408039
    icon of addressVerulam Gardens, 70 Gray's Inn Road, London, England, WC1X 8BT
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSalisbury Square House, 8 Salisbury Square, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of addressSalisbury Square House, 8 Salisbury Square, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2018-06-21
    CIF 2 - LLP Member → ME

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