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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 3
  • 1
    Mr Steven Brooks
    Born in January 1961
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dempsey, Sean Patrick
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Hosking, Simon
    Born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Brooks, Steven Boultbee
    Director born in January 1961
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Vale, Kim
    Director And Group Business Manager born in April 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2025-07-10
    OF - Director → CIF 0
parent relation
Company in focus

BOULTBEE LDN (CANFORD CLIFFS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Total Inventories
656,486 GBP2025-03-31
1,165,263 GBP2024-03-31
Debtors
811 GBP2025-03-31
790 GBP2024-03-31
Cash at bank and in hand
50,807 GBP2025-03-31
35,582 GBP2024-03-31
Current Assets
708,104 GBP2025-03-31
1,201,635 GBP2024-03-31
Net Current Assets/Liabilities
705,262 GBP2025-03-31
1,193,551 GBP2024-03-31
Total Assets Less Current Liabilities
705,263 GBP2025-03-31
1,193,552 GBP2024-03-31
Creditors
Non-current
-1,602,753 GBP2025-03-31
-2,245,754 GBP2024-03-31
Net Assets/Liabilities
-897,490 GBP2025-03-31
-1,052,202 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-897,590 GBP2025-03-31
-1,052,302 GBP2024-03-31
Other types of inventories not specified separately
656,486 GBP2025-03-31
1,165,263 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,442 GBP2025-03-31
6,684 GBP2024-03-31

Related profiles found in government register
  • BOULTBEE LDN (CANFORD CLIFFS) LIMITED
    Info
    Registered number 08942658
    icon of address117 George Street, London W1H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BOULTBEE LDN (CANFORD CLIFFS) LIMITED
    S
    Registered number 08942658
    icon of address117, George Street, London, England, W1H 7HF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address117 George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.