logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Barbour, Diana Caroline
    Born in August 1946
    Individual (23 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Barbour, Nina Caroline
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mrs Diana Caroline Barbour
    Born in August 1946
    Individual (23 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Miss Nina Caroline Barbour
    Born in April 1980
    Individual (23 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Findlater, Cleo Diana
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Guy Sutton
    Born in June 1976
    Individual (71 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
    Mr Guy Sutton Butler
    Born in June 1976
    Individual (71 offsprings)
    Person with significant control
    2026-01-27 ~ 2026-01-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Batra, Gaurav
    Born in December 1971
    Individual (34 offsprings)
    Officer
    2021-04-14 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Gaurav Batra
    Born in December 1971
    Individual (34 offsprings)
    Person with significant control
    2023-12-20 ~ 2026-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Woods, Matthew James
    Born in December 1975
    Individual (21 offsprings)
    Officer
    2020-01-15 ~ 2026-03-19
    OF - Director → CIF 0
    Mr Matthew James Woods
    Born in December 1975
    Individual (21 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-01-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Evans, Timothy Michael
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Timothy Michael Evans
    Born in September 1950
    Individual (16 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    WITHERS TRUST CORPORATION LIMITED
    03697358
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (58 parents, 41 offsprings)
    Officer
    2019-10-21 ~ 2020-01-15
    OF - Director → CIF 0
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-10-21 ~ 2020-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOLESWORTH HOLDING COMPANY 1 LIMITED

Period: 2019-10-21 ~ now
Company number: 12272905 12272934
Registered name
BOLESWORTH HOLDING COMPANY 1 LIMITED - now 12272934
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
297 GBP2025-03-31
175 GBP2024-03-31
Cash at bank and in hand
1,837 GBP2025-03-31
3,974 GBP2024-03-31
Current Assets
2,134 GBP2025-03-31
4,149 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,332 GBP2025-03-31
Net Current Assets/Liabilities
802 GBP2025-03-31
2,578 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
801 GBP2025-03-31
2,577 GBP2024-03-31
Equity
802 GBP2025-03-31
2,578 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
292 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5 GBP2025-03-31
Amounts falling due within one year, Current
175 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
297 GBP2025-03-31
Amounts falling due within one year, Current
175 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
292 GBP2024-03-31
Other Creditors
Current
1,332 GBP2025-03-31
1,279 GBP2024-03-31
Creditors
Current
1,332 GBP2025-03-31
1,571 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Related profiles found in government register
  • BOLESWORTH HOLDING COMPANY 1 LIMITED
    Info
    Registered number 12272905
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire CH3 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-21 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • BOLESWORTH HOLDING COMPANY 1 LIMITED
    S
    Registered number 12272905
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9HQ
    CIF 1
  • BOLESWORTH HOLDING COMPANY 1 LIMITED
    S
    Registered number 12272905
    Estate Office, Bolesworth Castle, Tattenhall, Chester, United Kingdom, CH3 9HQ
    CIF 2
  • BOLESWORTH HOLDING COMPANY 1 LIMITED
    S
    Registered number 12272905
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BFFC LIMITED
    14180026
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-17 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2022-06-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EDEN RESIDENTIAL DEVELOPMENTS LIMITED
    17074118
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (224 parents, 2 offsprings)
    Officer
    2022-03-31 ~ 2022-04-03
    CIF 6 - LLP Member → ME
  • 4
    THE BARBOUR FAMILY INVESTMENT COMPANY LIMITED
    15946633
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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