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 5
  • 1
    Brooks, Steven Boultbee
    Director born in January 1961
    Individual (68 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr Steven Boultbee Brooks
    Born in January 1961
    Individual (68 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hosking, Simon
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Conlon, Michael
    Director born in November 1952
    Individual (18 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Mr Michael Conlon
    Born in November 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    117, George Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    34 GBP2023-07-31
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    S B SQUARED HOLDING LIMITED
    117, George Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,000,355 GBP2023-12-31
    Person with significant control
    2020-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Vale, Kim
    Director born in April 1981
    Individual (22 offsprings)
    Officer
    2014-07-10 ~ 2020-07-29
    OF - Director → CIF 0
  • 2
    Brooks, Joanna Claire
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2020-07-29
    OF - Director → CIF 0
    Mrs Joanna Claire Brooks
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOULTBEE LDN (TABERNACLE STREET) LIMITED

Previous names
BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23
SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
15,500,000 GBP2023-07-31
19,801,954 GBP2022-07-31
Fixed Assets
15,500,000 GBP2023-07-31
19,801,954 GBP2022-07-31
Debtors
34,813 GBP2023-07-31
78,967 GBP2022-07-31
Cash at bank and in hand
28,733 GBP2023-07-31
686,661 GBP2022-07-31
Current Assets
63,546 GBP2023-07-31
765,628 GBP2022-07-31
Creditors
-119,630 GBP2023-07-31
-349,837 GBP2022-07-31
Net Current Assets/Liabilities
-56,084 GBP2023-07-31
415,791 GBP2022-07-31
Total Assets Less Current Liabilities
15,443,916 GBP2023-07-31
20,217,745 GBP2022-07-31
Net Assets/Liabilities
-4,416,816 GBP2023-07-31
-239,125 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
-4,416,818 GBP2023-07-31
-239,127 GBP2022-07-31
Investment Property - Fair Value Model
15,500,000 GBP2023-07-31
19,801,954 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
11,088 GBP2023-07-31
41,137 GBP2022-07-31
Trade Creditors/Trade Payables
Current
18,658 GBP2023-07-31
43,642 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10 GBP2023-07-31
Other Taxation & Social Security Payable
Current
32,730 GBP2023-07-31
51,945 GBP2022-07-31
Creditors
Current
119,630 GBP2023-07-31
349,837 GBP2022-07-31
Amounts owed to group undertakings
Non-current
8,210,982 GBP2023-07-31
7,766,343 GBP2022-07-31
  • BOULTBEE LDN (TABERNACLE STREET) LIMITED
    Info
    BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23
    SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11
    Registered number 09125706
    117 George Street, London W1H 7HF
    Private Limited Company incorporated on 2014-07-10 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.