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 2
  • 1
    Curcher, Constance Anne
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
    Mrs Constance Anne Curcher
    Born in May 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Curcher, Dennis Victor
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Director → CIF 0
    Mr Dennis Victor Curcher
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-09-19 ~ 2005-09-19
    PE - Director → CIF 0
  • 2
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2005-09-19 ~ 2005-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BOL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,502 GBP2023-12-31
3,502 GBP2022-12-31
Creditors
Current
179,500 GBP2023-12-31
179,500 GBP2022-12-31
Net Current Assets/Liabilities
-179,500 GBP2023-12-31
-179,500 GBP2022-12-31
Total Assets Less Current Liabilities
-175,998 GBP2023-12-31
-175,998 GBP2022-12-31
Equity
Called up share capital
3,502 GBP2023-12-31
3,502 GBP2022-12-31
Retained earnings (accumulated losses)
-179,500 GBP2023-12-31
-179,500 GBP2022-12-31
Equity
-175,998 GBP2023-12-31
-175,998 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,502 GBP2022-12-31
Investments in Group Undertakings
3,502 GBP2023-12-31
3,502 GBP2022-12-31
Amounts owed to group undertakings
Current
179,500 GBP2023-12-31
179,500 GBP2022-12-31

Related profiles found in government register
  • BOL HOLDINGS LIMITED
    Info
    Registered number 05567819
    Unit 9 Pipers Court, Berkshire Drive, Thatcham, Berkshire RG19 4ER
    Private Limited Company incorporated on 2005-09-19 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • BOL HOLDINGS LIMITED
    S
    Registered number 05567819
    Unit 9, Pipers Court, Berkshire Drive, Thatcham, Berkshire, England, RG19 4ER
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Pipers Court, Berkshire Drive, Thatcham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    139,401 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.