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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
Active 2
  • 1
    Flynn, Breandan Sean Manning
    Company Director born in May 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    ETON PARK CONSULTING LIMITED - 2003-01-20
    icon of addressSandfold House, Sandfold Lane, Levenshulme, Manchester, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    17,004,986 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Alcock, Stephen David
    Company Director born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2023-06-22
    OF - Director → CIF 0
parent relation
Company in focus

BOLD HEATH DEVELOPMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
7 GBP2024-07-31
0 GBP2023-07-31
Debtors
14,395 GBP2024-07-31
122,393 GBP2023-07-31
Cash at bank and in hand
1,458 GBP2024-07-31
940 GBP2023-07-31
Current Assets
2,265,853 GBP2024-07-31
2,710,374 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,572,673 GBP2024-07-31
-2,795,504 GBP2023-07-31
Net Current Assets/Liabilities
-306,820 GBP2024-07-31
-85,130 GBP2023-07-31
Total Assets Less Current Liabilities
-306,813 GBP2024-07-31
-85,130 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-306,913 GBP2024-07-31
-85,230 GBP2023-07-31
Equity
-306,813 GBP2024-07-31
-85,130 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
7 GBP2024-07-31
0 GBP2023-07-31
Amounts Owed By Related Parties
5,818 GBP2024-07-31
Current
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
8,577 GBP2024-07-31
122,393 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
14,395 GBP2024-07-31
122,393 GBP2023-07-31
Trade Creditors/Trade Payables
Current
89,506 GBP2024-07-31
10,474 GBP2023-07-31
Amounts owed to group undertakings
Current
2,348,160 GBP2024-07-31
2,783,110 GBP2023-07-31
Other Creditors
Current
135,007 GBP2024-07-31
1,920 GBP2023-07-31
Creditors
Current
2,572,673 GBP2024-07-31
2,795,504 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31

Related profiles found in government register
  • BOLD HEATH DEVELOPMENT LTD
    Info
    Registered number 12762730
    icon of addressSandfold House Sandfold Lane, Levenshulme, Manchester M19 3BJ
    Private Limited Company incorporated on 2020-07-23 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • BOLD HEATH DEVELOPMENT LTD
    S
    Registered number 12762730
    icon of addressSandford House, Sandford Lane, Levenshulme, Manchester, United Kingdom, M19 3BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOLD HEATH MEWS MANAGEMENT COMPANY COMPANY LIMITED - 2022-03-17
    icon of addressSandford House Sandford Lane, Levenshulme, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.