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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
    Stephen William Smith
    Born in December 1969
    Individual (19 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Parker, James Alfred
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Michelle Anne Marks
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2018-05-02 ~ 2022-10-21
    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

BOLEYN TRANSPORT HOLDINGS LIMITED

Period: 2018-05-02 ~ now
Company number: 11341476
Registered name
BOLEYN TRANSPORT HOLDINGS LIMITED - now
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • BOLEYN TRANSPORT HOLDINGS LIMITED
    Info
    Registered number 11341476
    Boleyn Commercial Park, 77 River Road, Barking, Essex IG11 0DS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-02 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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