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 2
  • 1
    Bolton, Helen Sarah
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mrs Helen Sarah Bolton
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2023-12-04 ~ now
    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
    Bolton, Glenn James
    Director born in April 1982
    Individual (14 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
    Mr Glenn James Bolton
    Born in April 1982
    Individual (14 offsprings)
    Person with significant control
    2018-01-26 ~ now
    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

GLENN BOLTON HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Current Assets
433,617 GBP2024-03-31
444,744 GBP2023-03-31
Creditors
Current
-265,315 GBP2024-03-31
-379,941 GBP2023-03-31
Net Current Assets/Liabilities
168,302 GBP2024-03-31
64,803 GBP2023-03-31
Total Assets Less Current Liabilities
318,302 GBP2024-03-31
214,803 GBP2023-03-31
Creditors
Non-current
-20,415 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,440 GBP2024-03-31
-21,440 GBP2023-03-31
Net Assets/Liabilities
316,862 GBP2024-03-31
172,948 GBP2023-03-31
Equity
316,862 GBP2024-03-31
172,948 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GLENN BOLTON HOLDINGS LTD
    Info
    Registered number 11171131
    Suite 3, 1 Soho Studios Town Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0PF
    Private Limited Company incorporated on 2018-01-26 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • GLENN BOLTON HOLDINGS LTD
    S
    Registered number 11171131
    Soho Studios, 1 Soho Mills, Town Lane, High Wycombe, Buckinghamshire, England, HP10 0PF
    CIF 1
  • GLENN BOLTON HOLDINGS LTD
    S
    Registered number 11171131
    Suite 3, 1 Soho Studios, Town Lane, High Wycombe, Buckinghamshire, England, HP10 0PF
    CIF 2
  • GLENN BOLTON HOLDINGS LTD
    S
    Registered number 11171131
    1 Soho Mills, Wooburn Green, High Wycombe, England, HP10 0PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Soho Mills, Soho Studios, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    72 GBP2024-03-31
    Person with significant control
    2023-12-04 ~ now
    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
  • 2
    CIRCA 45 LTD - 2021-11-02
    Soho Studios 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,258 GBP2024-03-31
    Person with significant control
    2023-12-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1 Soho Mills, Wooburn Green, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,815 GBP2024-03-31
    Person with significant control
    2023-12-04 ~ 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
  • 4
    1 Soho Mills, Wooburn Green, High Wycombe, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    1 Soho Mills, Wooburn Green, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    320,933 GBP2024-03-31
    Person with significant control
    2023-12-04 ~ 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
  • 6
    Soho Studios, 1 Soho Mills Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,272 GBP2024-04-30
    Officer
    2021-11-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    Soho Studios 1 Soho Mills, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2018-02-13 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Soho Studios, 1 Soho Mills Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,272 GBP2024-04-30
    Person with significant control
    2021-11-23 ~ 2021-11-23
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove members as a member of a firm → OE

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