BOLTON CROFTS LIMITED

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 4

1
Mackellar, Susan Joyce
Born in December 1936
Individual (1 offspring)
Officer
2024-04-15 ~ now
OF - Director → CIF 0
Mrs Susan Joyce Mackellar
Born in December 1936
Individual (1 offspring)
Person with significant control
2024-04-15 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Moss, John Lewis
Born in April 1943
Individual (5 offsprings)
Officer
2017-09-13 ~ now
OF - Director → CIF 0
Mr John Lewis Moss
Born in April 1943
Individual (5 offsprings)
Person with significant control
2017-09-13 ~ 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
3
Gibson, Richard Charles, Dr
Born in December 1949
Individual (2 offsprings)
Officer
2023-01-26 ~ now
OF - Director → CIF 0
Dr Richard Charles Gibson
Born in December 1949
Individual (2 offsprings)
Person with significant control
2022-02-11 ~ 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
4
MUDD & CO BLOCK MANAGEMENT LIMITED
Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (1 parent, 84 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
32,333 GBP2025-03-31
Officer
2023-10-01 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Mackellar, Donald
Retired born in November 1933
Individual
Officer
2017-09-13 ~ 2024-02-20
OF - Director → CIF 0
Mr Donald Mackellar
Born in November 1933
Individual
Person with significant control
2017-09-13 ~ 2024-02-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Caven, Kevin David
Retired born in November 1956
Individual
Officer
2017-09-13 ~ 2022-02-11
OF - Director → CIF 0
Mr Kevin David Caven
Born in November 1956
Individual
Person with significant control
2017-09-13 ~ 2022-02-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
3
Bennison, Matthew Edward
Director born in September 1972
Individual (20 offsprings)
Officer
2014-12-05 ~ 2017-09-13
OF - Director → CIF 0
4
TGH PROPERTY LIMITED
Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
274,118 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-09-13
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Current Assets

26,136 GBP2024-12-31

6,976 GBP2023-12-31

Creditors

Amounts falling due within one year

-13,447 GBP2024-12-31

-1,385 GBP2023-12-31

Net Current Assets/Liabilities

13,615 GBP2024-12-31

6,111 GBP2023-12-31

Total Assets Less Current Liabilities

13,615 GBP2024-12-31

6,111 GBP2023-12-31

Net Assets/Liabilities

13,180 GBP2024-12-31

5,695 GBP2023-12-31

Equity

13,180 GBP2024-12-31

5,695 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

BOLTON CROFTS LIMITED
Info
Registered number 09343573
Mudd & Co Block Management, 5 Peckitt Street, York YO1 9SF
PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.