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 5
  • 1
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (74 offsprings)
    Officer
    2021-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    100 Victoria Street, London, England
    Active Corporate (5 parents, 111 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    100 Victoria Street, London, England
    Active Corporate (6 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2023-09-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    100 Victoria Street, London, England
    Active Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    2015-01-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-20 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 4
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2017-10-23 ~ 2021-06-19
    OF - Director → CIF 0
  • 5
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2015-01-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Potter, Matthew Richard
    Chartered Surveyor born in October 1985
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Davidson, Scott Innes
    Company Director born in August 1962
    Individual (53 offsprings)
    Officer
    2015-01-20 ~ 2016-07-04
    OF - Director → CIF 0
  • 8
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -19,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BURGHFIELD BOLT LIMITED

Previous name
DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Creditors
Current, Amounts falling due within one year
-53,768 GBP2022-03-31
-53,768 GBP2021-03-31
Net Current Assets/Liabilities
-53,768 GBP2022-03-31
-53,768 GBP2021-03-31
Net Assets/Liabilities
-53,768 GBP2022-03-31
-53,768 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
-53,769 GBP2022-03-31
-53,769 GBP2021-03-31
Equity
-53,768 GBP2022-03-31
-53,768 GBP2021-03-31
Amounts owed to group undertakings
Current
53,768 GBP2022-03-31
53,768 GBP2021-03-31
Creditors
Current
53,768 GBP2022-03-31
53,768 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
  • BURGHFIELD BOLT LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    Registered number 09397914
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2015-01-20 and dissolved on 2024-03-05 (9 years 1 month). 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.