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
    Brooks, Steven Boultbee
    Director born in January 1961
    Individual (68 offsprings)
    Officer
    2015-01-19 ~ dissolved
    OF - director → CIF 0
    Mr Steven Brooks
    Born in January 1961
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vale, Kim
    Director born in April 1981
    Individual (22 offsprings)
    Officer
    2015-06-12 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Roberts, Lee
    Chartered Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2015-01-19 ~ 2015-06-12
    OF - director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2015-01-19 ~ 2015-06-12
    OF - director → CIF 0
  • 3
    Pinnell, Adam Kent
    Individual (16 offsprings)
    Officer
    2015-01-19 ~ 2015-06-12
    OF - secretary → CIF 0
parent relation
Company in focus

BOULTBEE CONSTRUCTION (SHELF 2) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
751 GBP2018-04-30
751 GBP2016-12-31
Equity
751 GBP2018-04-30
751 GBP2016-12-31

  • BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
    Info
    Registered number 09395615
    117 George Street, London W1H 7HF
    Private Limited Company incorporated on 2015-01-19 and dissolved on 2018-10-09 (3 years 8 months). The company status is Dissolved.
    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.