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 1
  • Griffiths, Jane
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mrs Jane Griffiths
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2021-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Griffiths, Stuart
    Garage Proprietor born in June 1960
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2021-01-10
    OF - Director → CIF 0
  • 2
    Cluett, Maria Pilar
    General Manager born in July 1966
    Individual
    Officer
    2006-04-02 ~ 2017-12-12
    OF - Director → CIF 0
    Cluett, Maria Pilar
    General Manager
    Individual
    Officer
    2006-04-02 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 3
    Phillips, Frank
    Director
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Shaw, Gordon
    Chairman born in April 1936
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ 2020-03-07
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-22 ~ 2006-02-22
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-02-22 ~ 2006-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOLLINGTON PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
785 GBP2019-03-31
1,147 GBP2018-03-31
Investment Property
740,000 GBP2019-03-31
740,000 GBP2018-03-31
Fixed Assets
740,785 GBP2019-03-31
741,147 GBP2018-03-31
Debtors
25,519 GBP2019-03-31
27,964 GBP2018-03-31
Cash at bank and in hand
5,245 GBP2019-03-31
6,708 GBP2018-03-31
Current Assets
30,764 GBP2019-03-31
34,672 GBP2018-03-31
Creditors
Current
24,772 GBP2019-03-31
28,254 GBP2018-03-31
Net Current Assets/Liabilities
5,992 GBP2019-03-31
6,418 GBP2018-03-31
Total Assets Less Current Liabilities
746,777 GBP2019-03-31
747,565 GBP2018-03-31
Creditors
Non-current
740,138 GBP2019-03-31
739,326 GBP2018-03-31
Net Assets/Liabilities
6,639 GBP2019-03-31
8,239 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Revaluation reserve
-57,314 GBP2019-03-31
-57,314 GBP2018-03-31
Retained earnings (accumulated losses)
63,853 GBP2019-03-31
65,453 GBP2018-03-31
Equity
6,639 GBP2019-03-31
8,239 GBP2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-03-31
12017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,800 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,015 GBP2019-03-31
3,653 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
362 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
785 GBP2019-03-31
1,147 GBP2018-03-31
Investment Property - Fair Value Model
740,000 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
519 GBP2019-03-31
2,964 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
25,000 GBP2019-03-31
25,000 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
25,519 GBP2019-03-31
27,964 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
9,622 GBP2019-03-31
11,058 GBP2018-03-31
Trade Creditors/Trade Payables
Current
6,079 GBP2019-03-31
6,079 GBP2018-03-31
Other Creditors
Current
9,071 GBP2019-03-31
11,117 GBP2018-03-31
Non-current
740,138 GBP2019-03-31
739,326 GBP2018-03-31
Other Remaining Borrowings
More than five year, Non-current
730,863 GBP2019-03-31
731,851 GBP2018-03-31

  • BOLLINGTON PROPERTIES LIMITED
    Info
    Registered number 05718689
    Thakrar Coombs, The Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire SL6 2ND
    Private Limited Company incorporated on 2006-02-22 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2021-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.