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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
    Bollon, Simon James
    Born in March 1978
    Individual (14 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    Mr Simon James Bollon
    Born in March 1978
    Individual (14 offsprings)
    Person with significant control
    2020-12-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Turner, Caroline Mary
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    Turner, Caroline Mary
    Individual (8 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WE ARE BOUTIQUE HOLDINGS LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets - Investments
394,976 GBP2024-04-30
394,976 GBP2023-04-30
Debtors
360,000 GBP2024-04-30
60,000 GBP2023-04-30
Net Current Assets/Liabilities
58,555 GBP2024-04-30
60,000 GBP2023-04-30
Total Assets Less Current Liabilities
453,531 GBP2024-04-30
454,976 GBP2023-04-30
Equity
Called up share capital
130 GBP2024-04-30
130 GBP2023-04-30
Retained earnings (accumulated losses)
453,401 GBP2024-04-30
454,846 GBP2023-04-30
Equity
453,531 GBP2024-04-30
454,976 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
394,976 GBP2024-04-30
394,976 GBP2023-04-30
Amounts owed to group undertakings
Current
301,445 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • WE ARE BOUTIQUE HOLDINGS LIMITED
    Info
    Registered number 13099937
    6a Saw Mill Yard, Holbeck, Leeds LS11 5WH
    PRIVATE LIMITED COMPANY incorporated on 2020-12-24 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • WE ARE BOUTIQUE HOLDINGS LIMITED
    S
    Registered number 13099937
    6a, Saw Mill Yard, Holbeck, Leeds, England, LS11 5WH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WE ARE BOUTIQUE LIMITED
    - now 08984756
    BOUTIQUE MEDIA COMMUNICATIONS LIMITED - 2015-04-02 OC364288
    6 Saw Mill Yard, Holbeck, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,248 GBP2024-04-30
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.