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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 14
  • 1
    Rollo, Katherine
    Born in April 1989
    Individual (1 offspring)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
    Miss Katherine Rollo
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heale, James Newton
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    Osborn, Harry
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Harry Osborn
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Money Coutts, Sophia Patience
    Student born in February 1985
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2010-10-04
    OF - Director → CIF 0
    Money Coutts, Sophia Patience
    Student
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 5
    Mclean, Nicola Kia Loulou Climo
    Company Director born in August 1988
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2019-09-16
    OF - Director → CIF 0
    Miss Kia Mclean
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2017-08-30 ~ 2019-09-16
    PE - Has significant influence or controlCIF 0
  • 6
    Shackleton, Marjorie
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2014-09-19
    OF - Director → CIF 0
    Shackleton, Marjorie
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 7
    Shackleton, Fiona Ellen
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2014-09-19
    OF - Director → CIF 0
  • 8
    Camp, Harriet Elizabeth
    Born in June 1988
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Miss Harriet Elizabeth Camp
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Lawrence, Benjamin
    Born in June 1995
    Individual (1 offspring)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Benjamin Lawrence
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Whitby, Caitlin Frances
    Born in May 1995
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 11
    Lawrence, Oliver
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2024-01-18
    OF - Director → CIF 0
    Mr Oliver Lawrence
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2017-06-23 ~ 2024-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Heneage, Henry Robert
    Student born in February 1983
    Individual (6 offsprings)
    Officer
    2006-09-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-08-31 ~ 2006-09-14
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-08-31 ~ 2006-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOLDWELL LIMITED

Period: 2006-08-31 ~ now
Company number: 05921491
Registered name
BOLDWELL LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Current Assets
7,736 GBP2024-08-31
7,458 GBP2023-08-31
Creditors
Amounts falling due within one year
-265 GBP2024-08-31
-300 GBP2023-08-31
Net Current Assets/Liabilities
7,471 GBP2024-08-31
7,158 GBP2023-08-31
Total Assets Less Current Liabilities
7,471 GBP2024-08-31
7,158 GBP2023-08-31
Net Assets/Liabilities
7,471 GBP2024-08-31
7,158 GBP2023-08-31
Equity
7,471 GBP2024-08-31
7,158 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • BOLDWELL LIMITED
    Info
    Registered number 05921491
    First Floor Hereford House, 3 Offa Street, Hereford HR1 2LL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-31 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.