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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 12
  • 1
    Watson, Christopher Ian
    Born in October 1961
    Individual (1 offspring)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Watson
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2020-12-03
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bieser, Leanne Maree
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
    Leanne Bieser
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2017-12-01 ~ 2023-06-28
    PE - Has significant influence or controlCIF 0
  • 3
    Hillery, Una
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2021-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Barrie
    Born in June 1939
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    2013-10-23 ~ 2023-06-19
    OF - Director → CIF 0
    Mr Barrie Rowe
    Born in June 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Has significant influence or controlCIF 0
  • 5
    Afshar, Claudia
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Mckibbin, Sally
    Born in June 1948
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2020-03-02
    OF - Director → CIF 0
    Mrs Sally Mckibbin
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2021-06-25
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Hogan, James Reginald
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2014-01-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Upton, John Henry Peter
    Individual (33 offsprings)
    Officer
    2022-05-23 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 9
    Brown, Graham Mark
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
    Mr Graham Brown
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2017-12-01 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
  • 10
    Meredith, James Duncan
    Born in May 1948
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mr James Meredith
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2019-01-31
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Gaskin, Amanda Jane
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 12
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120 High Street, High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOULTERS MANAGEMENT LIMITED

Period: 2013-10-23 ~ now
Company number: 08744254 06345915
Registered name
BOULTERS MANAGEMENT LIMITED - now 06345915
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Fixed Assets
57,000 GBP2024-12-31
57,000 GBP2023-12-31
Current Assets
12,207 GBP2024-12-31
15,890 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,489 GBP2024-12-31
Net Current Assets/Liabilities
9,718 GBP2024-12-31
11,689 GBP2023-12-31
Total Assets Less Current Liabilities
66,728 GBP2024-12-31
68,699 GBP2023-12-31
Creditors
Non-current
-9,153 GBP2024-12-31
-9,153 GBP2023-12-31
Net Assets/Liabilities
56,240 GBP2024-12-31
59,158 GBP2023-12-31
Equity
56,240 GBP2024-12-31
59,158 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BOULTERS MANAGEMENT LIMITED
    Info
    Registered number 08744254
    119-120 High Street Eton, Windsor, Berkshire SL4 6AN
    PRIVATE LIMITED COMPANY incorporated on 2013-10-23 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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 April 2026 and licensed under the Open Government Licence v3.0.