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
4
- 1
Mr Steven Brooks
Born in July 1961Individual (66 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Dempsey, Sean Patrick
Born in October 1968Individual (6 offsprings)Officer 2016-11-02 ~ nowOF - Director → CIF 0 - 3
Hosking, Simon
Born in August 1964Individual (15 offsprings)Officer 2016-11-02 ~ nowOF - Director → CIF 0 - 4HILLDUNE LIMITED - 2005-07-06
117, George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,205,787 GBP2024-12-31Person with significant control 2025-08-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Marena, Donatella
Business Executive born in March 1975IndividualOfficer 2014-08-21 ~ 2014-12-15OF - Director → CIF 0 - 2
Brooks, Steven Boultbee
Director born in January 1961Individual (66 offsprings)Officer 2013-07-31 ~ 2025-07-10OF - Director → CIF 0 - 3
Vale, Kim
Director born in May 1981Individual (17 offsprings)Officer 2014-04-22 ~ 2025-07-10OF - Director → CIF 0
Company in focus
BOULTBEE LDN CAPITAL LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
500 GBP2024-12-31
500 GBP2023-12-31
Fixed Assets - Investments
160 GBP2024-12-31
160 GBP2023-12-31
Fixed Assets
660 GBP2024-12-31
660 GBP2023-12-31
Debtors
25,105 GBP2024-12-31
28,497 GBP2023-12-31
Cash at bank and in hand
661,883 GBP2024-12-31
760,009 GBP2023-12-31
Current Assets
686,988 GBP2024-12-31
788,506 GBP2023-12-31
Net Current Assets/Liabilities
-311,934 GBP2024-12-31
1,352 GBP2023-12-31
Total Assets Less Current Liabilities
-311,274 GBP2024-12-31
2,012 GBP2023-12-31
Creditors
Non-current
-746,037 GBP2024-12-31
-536,954 GBP2023-12-31
Net Assets/Liabilities
-1,057,311 GBP2024-12-31
-534,942 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,057,411 GBP2024-12-31
-535,042 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500 GBP2024-12-31
500 GBP2023-12-31
Plant and equipment
5,058 GBP2024-12-31
5,058 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,558 GBP2024-12-31
5,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,058 GBP2024-12-31
5,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,058 GBP2024-12-31
5,058 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
500 GBP2024-12-31
500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,997 GBP2024-12-31
17,305 GBP2023-12-31
Debtors
Current
25,055 GBP2024-12-31
28,447 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,059 GBP2024-12-31
1,627 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,372 GBP2024-12-31
65,769 GBP2023-12-31
Related profiles found in government register
- Registered number 08631980
BOULTBEE LDN CAPITAL LIMITED
Info117 George Street, London W1H 7HFPRIVATE LIMITED COMPANY incorporated on 2013-07-31 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0 BOULTBEE LDN CAPITAL LIMITED
SRegistered number 08631980CIF 1 CIF 2117, George Street, London, England, W1H 7HFBOULTBEE LDN CAPITAL LIMITED
SRegistered number 08631980117, George Street, London, England, W1H 7HFCompany in Register Of Companies (England And Wales), United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1117 C/o Boultbee Ldn Capital Limited, George Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-10,177 GBP2023-04-01 ~ 2024-03-31Person with significant control 2019-12-20 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2019-12-20 ~ nowCIF 1 - LLP Designated Member → ME
- 2117 George Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-244,049 GBP2024-09-30Person with significant control 2019-12-10 ~ nowCIF 3 - Right to surplus assets - More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2019-12-10 ~ nowCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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