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 6
  • 1
    Batra, Gaurav
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Gaurav Batra
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2023-12-20 ~ 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
  • 2
    Barbour, Nina Caroline
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Barbour, Diana Caroline
    Director born in August 1946
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Miss Nina Caroline Barbour
    Born in April 1980
    Individual (19 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Has significant influence or control → CIF 0
    Mrs Diana Caroline Barbour
    Born in August 1946
    Individual (19 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
  • 3
    Findlater, Cleo Diana
    Director born in January 1986
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Timothy Michael
    Born in September 1950
    Individual (8 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Timothy Michael Evans
    Born in September 1950
    Individual (8 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
  • 5
    Woods, Matthew James
    Company Director born in December 1975
    Individual (17 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Third Floor, 20 Old Bailey, London, 31/01/2024, United Kingdom
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    2020-01-15 ~ 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
Ceased 2
  • 1
    Mr Matthew James Woods
    Born in December 1975
    Individual (17 offsprings)
    Person with significant control
    2020-01-15 ~ 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
  • 2
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (19 parents, 20 offsprings)
    Officer
    2019-10-21 ~ 2020-01-15
    PE - Director → CIF 0
    Person with significant control
    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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
175 GBP2024-03-31
71 GBP2023-03-31
Cash at bank and in hand
3,974 GBP2024-03-31
10,658 GBP2023-03-31
Current Assets
4,149 GBP2024-03-31
10,729 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,571 GBP2024-03-31
-10,258 GBP2023-03-31
Net Current Assets/Liabilities
2,578 GBP2024-03-31
471 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,577 GBP2024-03-31
470 GBP2023-03-31
Equity
2,578 GBP2024-03-31
471 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
175 GBP2024-03-31
71 GBP2023-03-31
Corporation Tax Payable
Current
292 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,279 GBP2024-03-31
10,258 GBP2023-03-31
Creditors
Current
1,571 GBP2024-03-31
10,258 GBP2023-03-31
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 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BOLESWORTH HOLDING COMPANY 1 LIMITED
    S
    Registered number 12272905
    Estate Office, Bolesworth Castle, Tattenhall, Chester, United Kingdom, CH3 9HQ
    CIF 1
  • 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 2
  • BOLESWORTH HOLDING COMPANY 1 LIMITED
    S
    Registered number 12272905
    Estate Office, Bolesworth Castle, Tattenhall, Chester, 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
Active 2
  • 1
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-17 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2022-06-17 ~ dissolved
    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
  • 2
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (184 parents, 2 offsprings)
    Officer
    2022-03-31 ~ 2022-04-03
    CIF 4 - LLP Member → ME

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