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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 3
  • 1
    Swallow, Peter David
    Born in June 1961
    Individual (61 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Mr Peter David Swallow
    Born in June 1961
    Individual (61 offsprings)
    Person with significant control
    2017-08-31 ~ 2020-03-09
    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
    Corker, David Michael
    Director born in March 1950
    Individual (24 offsprings)
    Officer
    2017-08-03 ~ 2020-03-09
    OF - Director → CIF 0
    Mr David Michael Corker
    Born in March 1950
    Individual (24 offsprings)
    Person with significant control
    2017-08-03 ~ 2020-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    PETA (HOLDINGS) LTD 12475564
    Unit 36, Beresford Way, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLSTERSTONE HOLDINGS LIMITED

Period: 2017-08-03 ~ now
Company number: 10897021
Registered name
BOLSTERSTONE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2025-03-31
9,000,000 GBP2023-12-31
Debtors
1 GBP2025-03-31
961,205 GBP2023-12-31
Cash at bank and in hand
0 GBP2025-03-31
335,439 GBP2023-12-31
Current Assets
1 GBP2025-03-31
1,296,644 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2025-03-31
-1,210,731 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2025-03-31
85,913 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
9,085,913 GBP2023-12-31
Equity
Called up share capital
1 GBP2025-03-31
20,300,006 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
-11,214,093 GBP2023-12-31
Equity
1 GBP2025-03-31
9,085,913 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
9,000,000 GBP2023-12-31
Amounts Owed By Related Parties
1 GBP2025-03-31
Current
12,429 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
948,776 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
961,205 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1,199,103 GBP2023-12-31
Other Creditors
Current
0 GBP2025-03-31
11,628 GBP2023-12-31
Creditors
Current
0 GBP2025-03-31
1,210,731 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
20,300,006 shares2023-12-31

Related profiles found in government register
  • BOLSTERSTONE HOLDINGS LIMITED
    Info
    Registered number 10897021
    Unit 36 Beresford Way, Chesterfield S41 9FG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-03 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • BOLSTERSTONE HOLDINGS LIMITED
    S
    Registered number 10897021
    Unit 36, Beresford Way, Chesterfield, England, S41 9FG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOLSTERSTONE (NUMBER NINE) LIMITED
    03888303 05814569
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ 2025-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOLSTERSTONE GROUP LIMITED
    - now 02932405
    BOLSTERSTONE GROUP PLC
    - 2023-11-23 02932405
    BOLSTERSTONE PLC - 2010-08-27
    BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2000-08-10
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-08-31 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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