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
    Boulden, Lee
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Boulden, Anne
    Company Director born in October 1951
    Individual (10 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Boulden, Tommy Lee
    Company Director born in June 2005
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Boulden, Gordon John
    Company Director born in December 1950
    Individual (22 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Boulden, Bradley James
    Company Director born in May 2003
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Norris, Mallory
    Company Director born in November 2002
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    NEDLUOB LIMITED
    2, Colton Square, Third Floor, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,251 GBP2023-10-31
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mrs Anne Boulden
    Born in October 1951
    Individual (10 offsprings)
    Person with significant control
    2017-06-08 ~ 2022-07-01
    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
  • 2
    Mr Gordon John Boulden
    Born in December 1950
    Individual (22 offsprings)
    Person with significant control
    2017-02-17 ~ 2017-06-09
    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
    2017-02-17 ~ 2022-07-01
    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
parent relation
Company in focus

BOULDEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
11,897,918 GBP2023-10-31
11,897,918 GBP2022-10-31
Current Assets
3,942,795 GBP2023-10-31
3,599,349 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-589,554 GBP2023-10-31
-1,174,879 GBP2022-10-31
Non-current
-2,620,793 GBP2023-10-31
-2,790,284 GBP2022-10-31
Equity
12,630,366 GBP2023-10-31
11,532,104 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
Related profiles found in government register
  • BOULDEN HOLDINGS LIMITED
    Info
    Registered number 10626999
    3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG
    Private Limited Company incorporated on 2017-02-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • BOULDEN HOLDINGS LIMITED
    S
    Registered number 10626999
    3rd Floor, Crown House, 151 High Road, Crown House, Loughton, Essex, United Kingdom, IG10 4LG
    Private Limited Company in England And Wales
    CIF 1
  • BOULDEN HOLDINGS LIMITED
    S
    Registered number 10626999
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -521 GBP2023-10-31
    Person with significant control
    2017-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-10-31
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    173,120 GBP2023-10-31
    Person with significant control
    2017-11-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    FORT WOKING LIMITED - 2020-01-20
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,232 GBP2023-10-31
    Person with significant control
    2020-01-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Person with significant control
    2017-11-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    MARKSHIELD LIMITED - 1992-01-08
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    91,520 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2017-11-17 ~ now
    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
Ceased 1
  • LONG LANE WOODYARD LIMITED - 2024-07-04
    St. Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -686 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2023-02-23
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.