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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 6
  • 1
    Morris, Matthew Allan
    Director born in June 1975
    Individual (10 offsprings)
    Officer
    2014-07-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Barbour, Nina Caroline
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Barbour, Diana Caroline
    Director born in August 1946
    Individual (23 offsprings)
    Officer
    2014-07-04 ~ 2023-05-23
    OF - Director → CIF 0
    Miss Nina Caroline Barbour
    Born in April 1980
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Miss Cleo Barbour
    Born in January 1986
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Paling, Andrew John
    Individual (14 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Sharp, Alison Margaret
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 6
    BOLESWORTH ASSET COMPANY LIMITED
    12396780 00569378
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOLESWORTH ENERGY LIMITED

Period: 2014-07-04 ~ now
Company number: 09117425
Registered name
BOLESWORTH ENERGY LIMITED - now
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
Brief company account
Debtors
0 GBP2025-03-31
166,311 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
166,311 GBP2024-03-31
Equity
Called up share capital
450,000 GBP2025-03-31
450,000 GBP2024-03-31
Retained earnings (accumulated losses)
-450,000 GBP2025-03-31
-283,689 GBP2024-03-31
Equity
0 GBP2025-03-31
166,311 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current
0 GBP2025-03-31
166,311 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2025-03-31
450,000 shares2024-03-31

  • BOLESWORTH ENERGY LIMITED
    Info
    Registered number 09117425
    The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire CH3 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-04 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.