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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 3
  • 1
    Cooke, Marc Adrian Russell
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Manos, Stephane
    Born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kelly, Brian James William
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2021-08-17
    OF - Director → CIF 0
    Mr Brian James William Kelly
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2020-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 3
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2005-05-23
    OF - Director → CIF 0
  • 4
    Cusk, Patrick James
    Chief Executive Officer born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2024-07-19
    OF - Director → CIF 0
  • 5
    Kelly, Kathryn
    Nurse born in February 1959
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2021-08-17
    OF - Director → CIF 0
  • 6
    Hawkins, Brigitte
    Housewife born in April 1972
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2021-08-17
    OF - Director → CIF 0
  • 7
    Bailey, Jane Margaret
    Secretary born in January 1968
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2021-08-17
    OF - Director → CIF 0
    Bailey, Jane Margaret
    Secretary
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 8
    Belghoul, Jemma
    Individual
    Officer
    icon of calendar 2023-08-24 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 9
    Hawkins, Daniel Mostyn Geffrey
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2021-08-17
    OF - Director → CIF 0
parent relation
Company in focus

BOLD GROUP LIMITED

Previous name
BRAND NEW CO (274) LIMITED - 2005-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
530,514 GBP2024-12-31
530,514 GBP2023-12-31
Fixed Assets
530,514 GBP2024-12-31
530,514 GBP2023-12-31
Debtors
Current
89,061 GBP2024-12-31
89,401 GBP2023-12-31
Cash at bank and in hand
63,858 GBP2024-12-31
63,858 GBP2023-12-31
Current Assets
152,919 GBP2024-12-31
153,259 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,134 GBP2024-12-31
Net Current Assets/Liabilities
138,785 GBP2024-12-31
138,843 GBP2023-12-31
Total Assets Less Current Liabilities
669,299 GBP2024-12-31
669,357 GBP2023-12-31
Net Assets/Liabilities
669,299 GBP2024-12-31
669,357 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
669,199 GBP2024-12-31
669,257 GBP2023-12-31
Equity
669,299 GBP2024-12-31
669,357 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,223 GBP2024-12-31
29,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,223 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
80,841 GBP2024-12-31
81,249 GBP2023-12-31
Other Debtors
Current
8,220 GBP2024-12-31
8,152 GBP2023-12-31
Cash and Cash Equivalents
63,858 GBP2024-12-31
63,858 GBP2023-12-31
Amounts owed to group undertakings
Current
14,134 GBP2024-12-31
14,416 GBP2023-12-31
Creditors
Current
14,134 GBP2024-12-31
14,416 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BOLD GROUP LIMITED
    Info
    BRAND NEW CO (274) LIMITED - 2005-08-24
    Registered number 05441451
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • BOLD GROUP LIMITED
    S
    Registered number 05441451
    icon of address10, Carina Park, Westbrook, Warrington, England, WA5 8WD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCANTRONIC SYSTEMS LIMITED - 1996-06-14
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,481,275 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 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.