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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 2
  • 1
    Sofer, Ronald
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
    Mr Ronald Sofer
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Schaeffer, Andrew William
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOLDHAVEN MANAGEMENT SERVICES LIMITED

Period: 2017-10-18 ~ now
Company number: 11019916 OC419544
Registered name
BOLDHAVEN MANAGEMENT SERVICES LIMITED - now OC419544
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Debtors
Current
1 GBP2022-03-31
1 GBP2021-03-31
Current Assets
1 GBP2022-03-31
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-03-31
1 GBP2021-03-31

Related profiles found in government register
  • BOLDHAVEN MANAGEMENT SERVICES LIMITED
    Info
    Registered number 11019916
    100 Wigmore Street 100 Wigmore Street, London W1U 3RN
    PRIVATE LIMITED COMPANY incorporated on 2017-10-18 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • BOLDHAVEN MANAGEMENT SERVICES LIMITED
    S
    Registered number 11019916
    100, Wigmore Street, London, England, W1U 3RN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLDHAVEN MANAGEMENT LLP
    OC419544 11019916
    100 Wigmore Street 100 Wigmore Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-10-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.