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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 7
  • 1
    Panayiotou, Yiannakis Chrisanthos
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2010-02-11 ~ now
    OF - Director → CIF 0
    Mr Yiannakis Chrisanthos Panayiotou
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Panayiotou, Peter John
    Director born in April 1978
    Individual (10 offsprings)
    Officer
    2007-06-19 ~ 2008-07-10
    OF - Director → CIF 0
    Panayiotou, Peter
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2008-07-04 ~ 2010-02-12
    OF - Director → CIF 0
    Panayiotou, Peter John
    Company Director born in April 1978
    Individual (10 offsprings)
    Officer
    2020-09-18 ~ 2020-10-05
    OF - Director → CIF 0
    Panayiotou, Peter
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2011-02-11 ~ 2026-03-24
    OF - Director → CIF 0
    Mr Peter John Panayiotou
    Born in April 1978
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Panayiotou, Kyriacoula
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2020-09-18 ~ 2020-10-09
    OF - Director → CIF 0
  • 4
    THE DIRECTORS MANAGEMENT LIMITED
    05991992
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    2007-06-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 5
    SECRETARIAL SERVICES (UK) LTD 05644844
    Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2007-06-19 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-06-20 ~ 2006-07-10
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2006-06-20 ~ 2006-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOLDBRAND LIMITED

Period: 2006-06-20 ~ now
Company number: 05851730
Registered name
BOLDBRAND LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
49320 - Taxi Operation
Brief company account
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Fixed Assets
66,522 GBP2024-08-31
107,603 GBP2023-08-31
Current Assets
132,912 GBP2024-08-31
87,190 GBP2023-08-31
Creditors
Amounts falling due within one year
376,102 GBP2024-08-31
364,256 GBP2023-08-31
Net Current Assets/Liabilities
243,190 GBP2024-08-31
277,066 GBP2023-08-31
Total Assets Less Current Liabilities
-176,668 GBP2024-08-31
-169,463 GBP2023-08-31
Creditors
Amounts falling due after one year
127,744 GBP2024-08-31
193,469 GBP2023-08-31
Equity
-320,106 GBP2024-08-31
-371,665 GBP2023-08-31

  • BOLDBRAND LIMITED
    Info
    Registered number 05851730
    1, First Floor, Cowley Mill Road, Uxbridge, Choose UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.