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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 13
  • 1
    Chapman, Rachel
    Individual (4 offsprings)
    Officer
    2023-03-13 ~ 2024-08-23
    OF - Secretary → CIF 0
  • 2
    Bowie, Christopher John
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2023-06-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Mackay, John Scott
    Individual (14 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Secretary → CIF 0
    2016-03-29 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 4
    Dickinson, Sara Louise
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    D'arcy, William George
    Chief Executive Officer born in February 1969
    Individual (4 offsprings)
    Officer
    2018-09-13 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Moore, Amanda
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 7
    Keys, Malcolm John Hudson
    Manager/Director born in March 1968
    Individual (2 offsprings)
    Officer
    2016-03-29 ~ 2021-08-12
    OF - Director → CIF 0
  • 8
    Leprince, Igor Ollivier
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Matthews, Stephen Sillar
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2016-03-29 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    Hassell, James Christopher
    Chief Executive Officer born in June 1961
    Individual (2 offsprings)
    Officer
    2016-03-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Dannan, Edward
    Born in February 1976
    Individual (18 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Macmillan, Joel
    Chief Financial Officer born in November 1985
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ 2023-06-29
    OF - Director → CIF 0
  • 13
    BOLDYN NETWORKS GROUP LIMITED - now 14178038 14667708
    BAI ROW HOLDCO LTD
    - 2023-06-28 14178038
    2 Kingdom Street, London, United Kingdom, 2 Kingdom Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOLDYN NETWORKS EUROPE LIMITED

Period: 2023-06-28 ~ now
Company number: 10086948
Registered names
BOLDYN NETWORKS EUROPE LIMITED - now 14667720... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-06-30 ~ 2020-06-29
02018-07-01 ~ 2019-06-29
Par Value of Share
Class 1 ordinary share
12019-06-30 ~ 2020-06-29
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-06-30 ~ 2020-06-29
Fixed Assets - Investments
17,600,001 GBP2020-06-29
10,500,001 GBP2019-06-29
Total Assets Less Current Liabilities
17,600,001 GBP2020-06-29
10,500,001 GBP2019-06-29
Equity
Called up share capital
17,600,001 GBP2020-06-29
10,500,001 GBP2019-06-29
Equity
17,600,001 GBP2020-06-29
10,500,001 GBP2019-06-29
Other Investments Other Than Loans
Cost valuation
17,600,001 GBP2020-06-29
10,500,001 GBP2019-06-29
Additions to investments
7,100,000 GBP2020-06-29
Other Investments Other Than Loans
17,600,001 GBP2020-06-29
10,500,001 GBP2019-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,600,001 shares2020-06-29

Related profiles found in government register
  • BOLDYN NETWORKS EUROPE LIMITED
    Info
    BAI COMMUNICATIONS EUROPE LTD - 2023-06-28
    Registered number 10086948
    1 Kingdom Street, Level 2, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2016-03-29 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BOLDYN NETWORKS EUROPE LIMITED
    S
    Registered number 10086948
    2, Kingdom Street, Level 2, London, England, W2 6BD
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
  • BOLDYN NETWORKS EUROPE LIMITED
    S
    Registered number 10086948
    Level 2, 2 Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BAI COMMUNICATIONS EUROPE LTD
    S
    Registered number 10086948
    Level 2, 2 Kingdom Street, Paddington, 2 Kingdom Street, Level 2, London, Paddington, England, W2 6BD
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOLDYN NETWORKS EUROPE FINANCE LIMITED
    15736887 10086948... (more)
    1 Kingdom Street, Level 2, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BOLDYN NETWORKS PNE HOLDINGS UK LTD
    - now 15149962 15167207
    CELLNEX HOLDCO 1 UK LIMITED
    - 2024-02-29 15149962
    1 Kingdom Street, Level 2, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-02-29 ~ 2024-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BOLDYN NETWORKS UK LIMITED
    - now 10090890 14667712
    BAI COMMUNICATIONS LTD
    - 2023-06-28 10090890
    1 Kingdom Street, Level 2, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.