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
    Vallance, Caroline Sarah
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2020-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,385,080 GBP2024-03-31
    Person with significant control
    2021-05-12 ~ dissolved
    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 7
  • 1
    Lucas, William Arthur Henry Lascelles
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2020-02-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Ms Caroline Sarah Vallance
    Born in August 1959
    Individual (17 offsprings)
    Person with significant control
    2020-02-11 ~ 2020-03-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Lucas, James Christopher Lascelles
    Farmer/Surveyor born in March 1961
    Individual (12 offsprings)
    Officer
    2020-02-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    Mr Brian Vallance
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    2020-03-18 ~ 2020-03-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Person with significant control
    2020-03-18 ~ 2020-04-02
    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
  • 6
    Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Person with significant control
    2020-04-17 ~ 2021-05-12
    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
    Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-02 ~ 2020-04-17
    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

BOULEH OPL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02020-02-11 ~ 2021-06-30
Debtors
27,046 GBP2021-06-30
Cash at bank and in hand
300 GBP2021-06-30
Current Assets
27,346 GBP2021-06-30
Creditors
Current
27,046 GBP2021-06-30
Net Current Assets/Liabilities
300 GBP2021-06-30
Total Assets Less Current Liabilities
300 GBP2021-06-30
Equity
Called up share capital
300 GBP2021-06-30
Equity
300 GBP2021-06-30
Disposals of Investment Property - Fair Value Model
-2,700,000 GBP2020-02-11 ~ 2021-06-30
Amounts Owed by Group Undertakings
Current
27,046 GBP2021-06-30
Other Taxation & Social Security Payable
Current
24,406 GBP2021-06-30
Other Creditors
Current
2,640 GBP2021-06-30
Related profiles found in government register
  • BOULEH OPL LIMITED
    Info
    Registered number 12454365
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts SG12 8HG
    Private Limited Company incorporated on 2020-02-11 and dissolved on 2022-05-17 (2 years 3 months). The company status is Dissolved.
    CIF 0
  • BOULEH OPL LTD
    S
    Registered number 12454365
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon, England, EX1 3LH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Person with significant control
    2020-03-18 ~ 2020-04-02
    CIF 1 - Ownership of shares – 75% or more → OE

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