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 3
  • 1
    Roberts, Lee
    Director born in August 1965
    Individual (87 offsprings)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
  • 3
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • BOULTBEE DEVELOPMENTS LTD - now
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    2nd Floor Broadway House, 38-39 Broad Street, Hereford, Herefordshire
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Person with significant control
    2019-11-11 ~ 2024-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOULTBEE BROOKS (NEW COMPANY) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • BOULTBEE BROOKS (NEW COMPANY) LIMITED
    Info
    Registered number 12308599
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2019-11-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.