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 6
  • 1
    Whittingham, Jonathan
    Director born in December 1975
    Individual (72 offsprings)
    Officer
    2020-07-06 ~ now
    OF - director → CIF 0
  • 2
    Steinberg, Mark Neil
    Director born in July 1959
    Individual (338 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 3
    Braid, Robert John
    Director born in March 1976
    Individual (35 offsprings)
    Officer
    2012-11-16 ~ now
    OF - director → CIF 0
  • 4
    Lewis, Mark Andrew
    Accountant born in September 1969
    Individual (11 offsprings)
    Officer
    2019-10-17 ~ now
    OF - director → CIF 0
  • 5
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    DGH (BOLSOVER) LIMITED - now
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    The Mill, One High Street, Henley - In - Arden, Warwickshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Lawrence, Stephen Andrew
    Company Director born in January 1961
    Individual (56 offsprings)
    Officer
    2011-12-20 ~ 2012-11-16
    OF - director → CIF 0
  • 2
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (326 offsprings)
    Officer
    2012-11-16 ~ 2020-07-06
    OF - director → CIF 0
  • 3
    Kelly, Patrick James
    Director born in September 1967
    Individual (85 offsprings)
    Officer
    2012-11-16 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Park, Robert
    Individual (5 offsprings)
    Officer
    2012-11-16 ~ 2015-04-24
    OF - secretary → CIF 0
  • 5
    Lax, Nigel William Hubert
    Company Director born in October 1957
    Individual (45 offsprings)
    Officer
    2011-12-20 ~ 2022-10-19
    OF - director → CIF 0
  • 6
    Baker, Brian Edward
    Accountant born in May 1967
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2019-10-17
    OF - director → CIF 0
parent relation
Company in focus

BOLSOVER LAND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BOLSOVER LAND LIMITED
    Info
    Registered number 07887988
    10 Upper Berkeley Street, London W1H 7PE
    Private Limited Company incorporated on 2011-12-20 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.