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.
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Brooks, Steven
Director born in January 1965Individual (68 offsprings)Officer
2014-07-16 ~ dissolvedOF - Director → CIF 0Mr Steven Brooks
Born in January 1965Individual (68 offsprings)Person with significant control 2019-07-02 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Vale, Kim
Executive born in April 1981Individual (22 offsprings)Officer 2014-07-16 ~ dissolvedOF - Director → CIF 0 - 3
Hosking, Simon
Director born in August 1964Individual (15 offsprings)Officer 2015-01-05 ~ dissolvedOF - Director → CIF 0
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Marena, Donatella
Executive born in March 1975IndividualOfficer 2014-07-31 ~ 2014-10-08OF - Director → CIF 0 - 2
Brooks, Joanna Claire
Director born in August 1972Individual (6 offsprings)Officer 2015-12-06 ~ 2019-07-02OF - Director → CIF 0Mrs Joanna Claire Brooks
Born in August 1972Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2019-07-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
BOULTBEE LDN (BATTERSEA) LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
- Registered number 09134478
BOULTBEE LDN (BATTERSEA) LTD
Info
117 George Street, London W1H 7HFPrivate Limited Company incorporated on 2014-07-16 and dissolved on 2021-01-05 (6 years 5 months). The company status is Dissolved.CIF 0 BOULTBEE LDN (BATTERSEA) LIMITED
SRegistered number 09134478Unit 23 Canalot Studios, 222 Kensal Rd, London, England, England, W10 5BNUNITED KINGDOMCIF 1 CIF 2BOULTBEE LDN (BATTERSEA) LIMITED
SRegistered number 09134478Unit 23 Canalot Studios, 222 Kensal Rd, London, England, England, W10 5BNCorporate in Companies House, United KingdomCIF 3
- Not found in our database.
- 1117 C/o Boultbee Ldn Capital Limited, George Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-10,177 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ 2019-12-20CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-07-31 ~ 2019-12-20CIF 2 - LLP Designated Member → ME
- 2117 George Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-342,586 GBP2022-10-01 ~ 2023-09-30Person with significant control 2019-09-13 ~ 2019-12-10CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-09-13 ~ 2019-12-10CIF 1 - LLP Designated Member → ME
