HENRY BOOT PENSION TRUSTEES LIMITED

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 7

1
Holmes-ward, Alan John
Born in May 1975
Individual (2 offsprings)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
2
Shirley, Gary
Born in January 1957
Individual (1 offspring)
Officer
2016-03-02 ~ now
OF - Director → CIF 0
Gary Shirley
Born in January 1957
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
O'loughlin, Ryan
Born in April 1978
Individual (3 offsprings)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
4
Boot, Matthew Charles
Born in October 1961
Individual (2 offsprings)
Officer
2016-03-02 ~ now
OF - Director → CIF 0
Matthew Charles Boot
Born in October 1961
Individual (2 offsprings)
Person with significant control
2025-08-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
White, Rachel Evelyn
Born in September 1977
Individual (3 offsprings)
Officer
2016-03-02 ~ now
OF - Director → CIF 0
6
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
42, New Broad Street, London, United Kingdom
Active Corporate (8 parents, 90 offsprings)
Officer
2016-08-10 ~ now
OF - Director → CIF 0
7
PINSENT MASONS SECRETARIAL LIMITED
- now
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1, Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2016-03-02 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Sutcliffe, John Trevor
Pension Trustee born in May 1959
Individual (10 offsprings)
Officer
2016-03-02 ~ 2025-08-12
OF - Director → CIF 0
Mr John Trevor Sutcliffe
Born in May 1959
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Power, Keran John
Retired born in December 1950
Individual (1 offspring)
Officer
2016-03-02 ~ 2021-02-28
OF - Director → CIF 0
3
Peel, George Henry Neville
Solicitor born in May 1940
Individual (1 offspring)
Officer
2016-03-02 ~ 2016-08-10
OF - Director → CIF 0
4
Dakin, John Richard
Retired Construction Director born in August 1951
Individual
Officer
2021-03-01 ~ 2023-03-09
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2017-12-31

2 GBP2016-12-31

Net assets/liabilities including pension asset/liability

2 GBP2017-12-31

2 GBP2016-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2017-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-01-01 ~ 2017-12-31

Paid-up share capital

Class 1 ordinary share

2 GBP2017-12-31

2 GBP2016-12-31

Shareholder's fund

2 GBP2017-12-31

2 GBP2016-12-31

HENRY BOOT PENSION TRUSTEES LIMITED
Info
Registered number 10036588
1 Park Row, Leeds LS1 5AB
PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.