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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Trace, Emily Frances
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2021-05-10 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Bolot, Timothy James
    Born in October 1969
    Individual (218 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    Mr Timothy James Bolot
    Born in October 1969
    Individual (218 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Wulwick, Daniel
    Born in September 1967
    Individual (52 offsprings)
    Officer
    2016-01-15 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Daniel Wulwick
    Born in September 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Has significant influence or control → CIF 0
  • 4
    Knight, Jonathan Robert
    Born in December 1980
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Jonathan Robert Knight
    Born in December 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Has significant influence or control → CIF 0
  • 5
    Kingsway House, Havilland Street, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BOLT ASSET MANAGEMENT LIMITED

Period: 2016-01-15 ~ now
Company number: 09954342
Registered name
BOLT ASSET MANAGEMENT LIMITED - now OC369502... (more)
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
    5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (10 years 2 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
    First 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
    1, Portland Place, London, United Kingdom, W1B 1PN
    Limited Company in Companies House, England
    CIF 2
  • BOLT ASSET MANAGEMENT LIMITED
    S
    Registered number 09954342
    First 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 4
  • 1
    3B INVESTMENTS LIMITED
    10420636
    Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-10-11 ~ 2017-07-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SILVERLINE CARE (IMPACT) LTD
    13731376
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    TD YORKSHIRE LIMITED
    12095327
    5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    VICTORGUARD CARE LIMITED
    - now 03213046
    VICTORGUARD CARE PLC - 2020-03-02
    VICTORGUARD LIMITED - 2002-11-15
    5 Oakleigh Road, Pinner, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.