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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
Active 6
  • 1
    Braid, Robert John
    Director born in March 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Claire
    Company Director born in December 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Whittingham, Jonathan
    Director born in December 1975
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Steinberg, Mark Neil
    Director born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 5
    DGH (BOLSOVER) LIMITED - now
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    icon of addressThe Mill, One High Street, Henley - In - Arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Lawrence, Stephen Andrew
    Company Director born in January 1961
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Kelly, Patrick James
    Director born in September 1967
    Individual (86 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Lax, Nigel William Hubert
    Company Director born in October 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2022-10-19
    OF - Director → CIF 0
  • 4
    Park, Robert
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 5
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (323 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2020-07-06
    OF - Director → CIF 0
  • 6
    Baker, Brian Edward
    Accountant born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-17
    OF - Director → CIF 0
  • 7
    Lewis, Mark Andrew
    Accountant born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2025-04-18
    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
    icon of address10 Upper Berkeley Street, London W1H 7PE
    Private Limited Company incorporated on 2011-12-20 (13 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.