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
    2015-02-10 ~ now
    OF - director → CIF 0
    Mr Steven Brooks
    Born in January 1961
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2015-02-10 ~ now
    OF - director → CIF 0
Ceased 1
  • Hosking, Simon
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2021-06-09 ~ 2021-06-29
    OF - director → CIF 0
    2022-05-24 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

BOULTBEE LDN INVESTMENT LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Fixed Assets
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
9,873,500 GBP2023-12-31
10,174,305 GBP2022-12-31
Cash at bank and in hand
200 GBP2023-12-31
3,104 GBP2022-12-31
Current Assets
9,873,700 GBP2023-12-31
10,177,409 GBP2022-12-31
Net Current Assets/Liabilities
9,873,700 GBP2023-12-31
10,177,409 GBP2022-12-31
Total Assets Less Current Liabilities
9,873,801 GBP2023-12-31
10,177,510 GBP2022-12-31
Net Assets/Liabilities
-1,199 GBP2023-12-31
2,510 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,299 GBP2023-12-31
2,410 GBP2022-12-31
Debtors
Current
-1,500 GBP2023-12-31
-695 GBP2022-12-31
Non-current
9,875,000 GBP2023-12-31
10,175,000 GBP2022-12-31

Related profiles found in government register
  • BOULTBEE LDN INVESTMENT LTD
    Info
    Registered number 09431497
    117 George Street, London W1H 7HF
    Private Limited Company incorporated on 2015-02-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • BOULTBEE LDN INVESTMENT LTD
    S
    Registered number missing
    117 George Street, London, United Kingdom, W1H 7HF
    Ltd
    CIF 1
  • BOULTBEE LDN INVESTMENT LTD
    S
    Registered number 09431497
    117, George Street, London, England, W1H 7HF
    Ltd in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 117 George Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • HILLDUNE LIMITED - 2005-07-06
    117 George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,822,041 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.