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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 5
  • 1
    Hosking, Simon
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Vale, Kim
    Executive born in April 1981
    Individual (31 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Marena, Donatella
    Executive born in March 1975
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2014-10-08
    OF - Director → CIF 0
  • 4
    Brooks, Joanna Claire
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2015-12-06 ~ 2019-07-02
    OF - Director → CIF 0
    Mrs Joanna Claire Brooks
    Born in August 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Brooks, Steven
    Director born in January 1965
    Individual (114 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
    Mr Steven Brooks
    Born in January 1965
    Individual (114 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOULTBEE LDN (BATTERSEA) LTD

Period: 2014-07-16 ~ 2021-01-05
Company number: 09134478
Registered name
BOULTBEE LDN (BATTERSEA) LTD - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
62 GBP2019-03-31
62 GBP2018-03-31
Fixed Assets
62 GBP2019-03-31
62 GBP2018-03-31
Debtors
2,489,996 GBP2019-03-31
2,489,996 GBP2018-03-31
Cash at bank and in hand
292 GBP2019-03-31
553 GBP2018-03-31
Current Assets
2,490,288 GBP2019-03-31
2,490,549 GBP2018-03-31
Net Current Assets/Liabilities
2,487,613 GBP2019-03-31
2,489,138 GBP2018-03-31
Total Assets Less Current Liabilities
2,487,675 GBP2019-03-31
2,489,200 GBP2018-03-31
Net Assets/Liabilities
-12,027 GBP2019-03-31
-193,632 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
-12,028 GBP2019-03-31
-193,633 GBP2018-03-31

Related profiles found in government register
  • BOULTBEE LDN (BATTERSEA) LTD
    Info
    Registered number 09134478
    117 George Street, London W1H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-16 and dissolved on 2021-01-05 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BOULTBEE LDN (BATTERSEA) LIMITED
    S
    Registered number 09134478
    Unit 23 Canalot Studios, 222 Kensal Rd, London, England, England, W10 5BN
    UNITED KINGDOM
    CIF 1 CIF 2
  • BOULTBEE LDN (BATTERSEA) LIMITED
    S
    Registered number 09134478
    Unit 23 Canalot Studios, 222 Kensal Rd, London, England, England, W10 5BN
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CABUL ROAD DEVELOPMENTS LLP
    OC394566
    117 C/o Boultbee Ldn Capital Limited, George Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-07-31 ~ 2019-12-20
    CIF 2 - LLP Designated Member → ME
  • 2
    CABUL ROAD PROPERTIES LLP
    OC428887
    117 George Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-13 ~ 2019-12-10
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-09-13 ~ 2019-12-10
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.