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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
    Bolot, Timothy James
    Born in October 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ now
    OF - Director → CIF 0
    Mr Timothy James Bolot
    Born in October 1969
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    icon of addressKingsway House, Havilland Street, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Trace, Emily Frances
    Certified Chartered Accountant born in November 1980
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Knight, Jonathan Robert
    Management Consultant born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Jonathan Robert Knight
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-16
    PE - Has significant influence or control → CIF 0
  • 3
    Wulwick, Daniel
    Chartered Surveyor born in September 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Daniel Wulwick
    Born in September 1967
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BOLT ASSET MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Debtors
Current
45,086 GBP2024-09-30
274,398 GBP2023-09-30
Cash at bank and in hand
744 GBP2024-09-30
Current Assets
45,830 GBP2024-09-30
274,398 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-891,971 GBP2023-09-30
Net Current Assets/Liabilities
4 GBP2024-09-30
-617,573 GBP2023-09-30
Total Assets Less Current Liabilities
6 GBP2024-09-30
-617,571 GBP2023-09-30
Net Assets/Liabilities
6 GBP2024-09-30
-4,417,571 GBP2023-09-30
Equity
Called up share capital
600 GBP2024-09-30
600 GBP2023-09-30
Share premium
3,099,192 GBP2024-09-30
3,099,192 GBP2023-09-30
Retained earnings (accumulated losses)
-3,099,786 GBP2024-09-30
-7,517,363 GBP2023-09-30
Equity
6 GBP2024-09-30
-4,417,571 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
274,398 GBP2023-09-30
Other Debtors
Current
45,086 GBP2024-09-30
Bank Overdrafts
Current
518 GBP2023-09-30
Other Remaining Borrowings
Current
500,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,512 GBP2024-09-30
43,339 GBP2023-09-30
Amounts owed to group undertakings
Current
5,408 GBP2024-09-30
Taxation/Social Security Payable
Current
30,906 GBP2024-09-30
81,836 GBP2023-09-30
Other Creditors
Current
111,061 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
155,217 GBP2023-09-30
Creditors
Current
45,826 GBP2024-09-30
891,971 GBP2023-09-30
Other Remaining Borrowings
Non-current
3,800,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-09-30
6,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.102023-10-01 ~ 2024-09-30
Related profiles found in government register
  • BOLT ASSET MANAGEMENT LIMITED
    Info
    Registered number 09954342
    icon of address5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • BOLT ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressFirst Floor Brentano Suite, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
    Limited Liability Company
    CIF 1
  • BOLT ASSET MANAGEMENT LIMITED
    S
    Registered number 09954342
    icon of address1, Portland Place, London, United Kingdom, W1B 1PN
    Limited Company in Companies House, England
    CIF 2
  • BOLT ASSET MANAGEMENT LIMITED
    S
    Registered number 09954342
    icon of addressFirst Floor Brrentano Suite, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
    Limited Company in Companies House United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressSecond Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200,341 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-10-11 ~ 2017-07-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-09 ~ 2023-06-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    VICTORGUARD CARE PLC - 2020-03-02
    VICTORGUARD LIMITED - 2002-11-15
    icon of address5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,272,767 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-03 ~ 2021-11-23
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.