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 3
  • 1
    Church, Sebastian Alexander
    Director born in July 1970
    Individual (68 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Geoffrey
    Individual (10 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Bridge Chambers, West Quay, Ramsey, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Sebastian Alexander Church
    Born in July 1970
    Individual (68 offsprings)
    Person with significant control
    2016-08-04 ~ 2016-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOLINGBROKE HOLDINGS LIMITED

Previous name
REMUSTOPCO. 1 LIMITED - 2018-01-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
297,816 GBP2023-12-31
297,816 GBP2022-12-31
Total Assets Less Current Liabilities
297,816 GBP2023-12-31
297,816 GBP2022-12-31
Net Assets/Liabilities
297,816 GBP2023-12-31
297,816 GBP2022-12-31
Equity
297,816 GBP2023-12-31
297,816 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BOLINGBROKE HOLDINGS LIMITED
    Info
    REMUSTOPCO. 1 LIMITED - 2018-01-10
    Registered number 10313003
    Church House, 207 Camberwell New Road, London SE5 0TJ
    Private Limited Company incorporated on 2016-08-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • BOLINGBROKE HOLDINGS LIMITED
    S
    Registered number 10313003
    2 Kentish Buildings, 125 Borough High Street, London, England, SE1 1NP
    Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REMUS GROUP LIMITED - 2020-10-04
    Church House, 207 Camberwell New Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,723,901 GBP2023-12-31
    Person with significant control
    2016-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.