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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
    Thompson, Claudine
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Leach, Susan
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hurst, Andrew Charles Simon
    Born in January 1956
    Individual (19 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Simon Hurst
    Born in January 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-05-12 ~ 2006-05-12
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2006-05-12 ~ 2006-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOLDRE ESTATES LIMITED

Period: 2006-05-12 ~ now
Company number: 05814573
Registered name
BOLDRE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
550 GBP2024-09-30
38,050 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,882 GBP2024-09-30
Net Current Assets/Liabilities
-2,332 GBP2024-09-30
35,168 GBP2023-09-30
Creditors
Non-current
-49,591 GBP2024-09-30
-49,591 GBP2023-09-30
Net Assets/Liabilities
-51,923 GBP2024-09-30
-14,423 GBP2023-09-30
Equity
-51,923 GBP2024-09-30
-14,423 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BOLDRE ESTATES LIMITED
    Info
    Registered number 05814573
    Stag Gates House, 63/64 The Avenue, Southampton SO17 1XS
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • BOLDRE ESTATES LIMITED
    S
    Registered number 05814573
    Stag Gates House, 63-64 The Avenue, Southampton, England, SO17 1XS
    UNITED KINGDOM
    CIF 1
  • BOLDRE ESTATES LIMITED
    S
    Registered number 5814573
    Stag Gateshouse 63-64, The Avenue, Southampton, Hampshire, SO17 1XS
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QUANTUM SWANSEA LLP
    OC385635
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (47 parents)
    Officer
    2013-07-04 ~ 2015-12-22
    CIF 1 - LLP Designated Member → ME
  • 2
    THE PARK GATE CARE HOME LLP
    OC348936
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (45 parents)
    Officer
    2010-09-14 ~ 2016-04-06
    CIF 2 - LLP Designated Member → ME

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