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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 2
  • 1
    Bollon, Simon James
    Born in March 1978
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    Mr Simon James Bollon
    Born in March 1978
    Individual (20 offsprings)
    Person with significant control
    2020-12-24 ~ 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
  • 2
    Turner, Caroline Mary
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    Turner, Caroline Mary
    Individual (9 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WE ARE BOUTIQUE HOLDINGS LIMITED

Period: 2020-12-24 ~ now
Company number: 13099937
Registered name
WE ARE BOUTIQUE HOLDINGS LIMITED - now
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets - Investments
394,976 GBP2025-04-30
394,976 GBP2024-04-30
Debtors
350,000 GBP2025-04-30
360,000 GBP2024-04-30
Creditors
Amounts falling due within one year
-292,895 GBP2025-04-30
-301,445 GBP2024-04-30
Net Current Assets/Liabilities
57,105 GBP2025-04-30
58,555 GBP2024-04-30
Total Assets Less Current Liabilities
452,081 GBP2025-04-30
453,531 GBP2024-04-30
Equity
Called up share capital
130 GBP2025-04-30
130 GBP2024-04-30
Retained earnings (accumulated losses)
451,951 GBP2025-04-30
453,401 GBP2024-04-30
Equity
452,081 GBP2025-04-30
453,531 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
394,976 GBP2025-04-30
394,976 GBP2024-04-30
Amounts owed to group undertakings
Current
292,895 GBP2025-04-30
301,445 GBP2024-04-30

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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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
  • WE ARE BOUTIQUE HOLDINGS LIMITED
    S
    Registered number 13099937
    6a Saw Mill Yard Holbeck, Leeds, LS11 5WH
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WE ARE BOUTIQUE (MIDDLE EAST) LIMITED
    17034201
    6 Saw Mill Yard, Holbeck, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WE ARE BOUTIQUE LIMITED
    - now 08984756
    BOUTIQUE MEDIA COMMUNICATIONS LIMITED - 2015-04-02
    6 Saw Mill Yard, Holbeck, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.