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 2
  • 1
    Bollingmore, June Kathleen
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
    Mrs June Kathleen Bollingmore
    Born in October 1945
    Individual (5 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
  • 2
    Bollingmore, Terence Edward
    Director born in February 1945
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Mr Terence Edward Bollingmore
    Born in February 1945
    Individual (6 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
parent relation
Company in focus

BOLLINGMORE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
100,618 GBP2023-12-31
134,849 GBP2022-12-31
Creditors
Current
4,449 GBP2023-12-31
94,680 GBP2022-12-31
Net Current Assets/Liabilities
96,169 GBP2023-12-31
40,169 GBP2022-12-31
Total Assets Less Current Liabilities
96,269 GBP2023-12-31
40,269 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
96,169 GBP2023-12-31
40,169 GBP2022-12-31
Equity
96,269 GBP2023-12-31
40,269 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
100 GBP2022-12-31
Other Investments Other Than Loans
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100,618 GBP2023-12-31
134,849 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
56,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BOLLINGMORE INVESTMENTS LIMITED
    Info
    Registered number 09359018
    New Derwent House, Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2014-12-17 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • BOLLINGMORE INVESTMENTS LIMITED
    S
    Registered number 09359018
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EASTWHEEL LIMITED - 1986-09-25
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,710,083 GBP2023-12-31
    Person with significant control
    2017-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MISTYHOLD LIMITED - 1986-09-25
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,269 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.