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
    Bullock, Robert
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Ammi, Majda
    Banking born in March 1993
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Anna Louise Upshall
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bell, Sabrina
    Philanthropy Manager born in March 1988
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Portia Claire Alexandra
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bullock, James Francis
    Solicitor born in February 1968
    Individual
    Officer
    2013-04-12 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Morris, Nicolas Bernard
    Engineer born in November 1966
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2012-08-02 ~ 2012-08-02
    OF - Director → CIF 0
  • 4
    Dellis, Anna Louise
    Accountant born in December 1973
    Individual (12 offsprings)
    Officer
    2012-08-02 ~ 2024-02-26
    OF - Director → CIF 0
  • 5
    Crichton-stuart, Frederick James
    Construction born in January 1981
    Individual (13 offsprings)
    Officer
    2012-08-02 ~ 2014-04-27
    OF - Director → CIF 0
  • 6
    Kennedy, Portia Claire Alexandra
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 7
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (9 parents, 55 offsprings)
    Officer
    2017-04-20 ~ 2024-12-17
    PE - Secretary → CIF 0
  • 8
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-08-02 ~ 2012-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

5 BOLINGBROKE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
0 GBP2022-08-31
Cash at bank and in hand
4 GBP2023-08-31
4 GBP2022-08-31
Net Assets/Liabilities
4 GBP2023-08-31
4 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
4 GBP2023-08-31
4 GBP2022-08-31

  • 5 BOLINGBROKE ROAD MANAGEMENT LIMITED
    Info
    Registered number 08165742
    Willmott House, 12 Blacks Road, London W6 9EU
    Private Limited Company incorporated on 2012-08-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.