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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 8
  • 1
    Revell, Alan Robert
    Accountant born in October 1949
    Individual (13 offsprings)
    Officer
    2017-04-07 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Alan Robert Revell
    Born in October 1949
    Individual (13 offsprings)
    Person with significant control
    2017-04-07 ~ 2018-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lloyd, Andrew John
    Financial Director born in October 1954
    Individual (13 offsprings)
    Officer
    2017-04-07 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    Craigen, Mark Andrew
    Finance Director born in December 1978
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hage, Thomas
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Jeremy Patrick Scott
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2018-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Mcgrady, John Joseph
    Engineer born in August 1953
    Individual (11 offsprings)
    Officer
    2017-04-07 ~ 2018-01-02
    OF - Director → CIF 0
  • 7
    Shepherd, David
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    2017-04-07 ~ 2018-01-02
    OF - Director → CIF 0
  • 8
    NOVOFERM UK HOLDINGS LIMITED
    - now 07917746
    HLWKH 510 LIMITED - 2012-05-23
    Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2018-01-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLTON GATE SERVICES HOLDINGS LIMITED

Period: 2017-04-07 ~ 2022-04-19
Company number: 10714670
Registered name
BOLTON GATE SERVICES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BOLTON GATE SERVICES HOLDINGS LIMITED
    Info
    Registered number 10714670
    Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton LU4 9DT
    PRIVATE LIMITED COMPANY incorporated on 2017-04-07 and dissolved on 2022-04-19 (5 years). The status of the company number is Dissolved.
    CIF 0
  • BOLTON GATE SERVICES HOLDINGS LIMITED
    S
    Registered number 10714670
    Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, England, LU4 9DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BGS INTELLIGENT DOOR SOLUTIONS LIMITED - now
    BOLTON GATE SERVICES LIMITED
    - 2024-03-22 03689080 00348230
    FIRMSOUND LIMITED - 1999-02-11
    Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2021-10-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.