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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 5
  • 1
    Marsh, Harry
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Marsh, Elizabeth Ann
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
    Miss Elizabeth Ann Marsh
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Linder, Per Ake
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2008-05-07 ~ 2021-06-07
    OF - Director → CIF 0
    Linder, Per Ake
    Individual (3 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-03-14 ~ 2006-03-23
    OF - Nominee Secretary → CIF 0
  • 5
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2006-03-14 ~ 2006-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOLINGBROKE PROPERTIES (LONDON) LIMITED

Period: 2006-03-14 ~ now
Company number: 05742171
Registered name
BOLINGBROKE PROPERTIES (LONDON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Cash at bank and in hand
84 GBP2025-03-31
267 GBP2024-03-31
Creditors
Current
93,478 GBP2025-03-31
91,186 GBP2024-03-31
Net Current Assets/Liabilities
-93,394 GBP2025-03-31
-90,919 GBP2024-03-31
Total Assets Less Current Liabilities
36,606 GBP2025-03-31
39,081 GBP2024-03-31
Creditors
Non-current
25,713 GBP2025-03-31
29,710 GBP2024-03-31
Net Assets/Liabilities
10,893 GBP2025-03-31
9,371 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
10,793 GBP2025-03-31
9,271 GBP2024-03-31
Equity
10,893 GBP2025-03-31
9,371 GBP2024-03-31
Investment Property - Fair Value Model
130,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,766 GBP2025-03-31
3,491 GBP2024-03-31
Other Taxation & Social Security Payable
Current
473 GBP2025-03-31
406 GBP2024-03-31
Other Creditors
Current
89,239 GBP2025-03-31
87,289 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,713 GBP2025-03-31
29,710 GBP2024-03-31
Bank Borrowings
Secured
29,479 GBP2025-03-31
33,201 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • BOLINGBROKE PROPERTIES (LONDON) LIMITED
    Info
    Registered number 05742171
    36 Fircroft Road, Tooting Bec, London SW17 7PS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.