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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
    Boulton, Carl
    Business Owner born in August 1983
    Individual (24 offsprings)
    Officer
    2021-02-18 ~ 2023-07-09
    OF - Director → CIF 0
    Mr Carl Boulton
    Born in August 1983
    Individual (24 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dean Andrew Smith
    Individual (873 offsprings)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

THE BOULTON GROUP LTD

Period: 2021-02-18 ~ 2025-02-26
Company number: 13210726
Registered name
THE BOULTON GROUP LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2025-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,911 GBP2022-02-28
Fixed Assets - Investments
103 GBP2022-02-28
Fixed Assets
2,014 GBP2022-02-28
Debtors
12,915 GBP2022-02-28
Cash at bank and in hand
829 GBP2022-02-28
Current Assets
13,744 GBP2022-02-28
Net Current Assets/Liabilities
6,872 GBP2022-02-28
Total Assets Less Current Liabilities
8,886 GBP2022-02-28
Equity
Called up share capital
303 GBP2022-02-28
Retained earnings (accumulated losses)
8,583 GBP2022-02-28
Equity
8,886 GBP2022-02-28
Average Number of Employees
42021-02-18 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Other
2,248 GBP2022-02-28
0 GBP2021-02-17
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
337 GBP2022-02-28
0 GBP2021-02-17
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
337 GBP2021-02-18 ~ 2022-02-28
Property, Plant & Equipment
Other
1,911 GBP2022-02-28
Investments in group undertakings and participating interests
103 GBP2022-02-28
Other Debtors
Amounts falling due within one year
12,915 GBP2022-02-28
Other Taxation & Social Security Payable
Current
2,381 GBP2022-02-28
Other Creditors
Current
4,491 GBP2022-02-28

Related profiles found in government register
  • THE BOULTON GROUP LTD
    Info
    Registered number 13210726
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside PR9 0JP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-18 and dissolved on 2025-02-26 (4 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-17
    CIF 0
  • THE BOULTON GROUP LTD
    S
    Registered number missing
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    E AND E INVESTS LTD
    13060227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    C/o Revolution Rti Limited, Suite 1 Heritage House 9b Hoghton Street, Southport, Merseyside
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    OPTIMUM PAY GROUP LIMITED
    11864097
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2024-09-13 during the appointment or period of control
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    OPTIMUM WORLDWIDE SERVICES LTD
    13212529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28
    Dissolved on 2024-07-12
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-24 ~ 2022-05-10
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    PAGE LLOYD LIMITED
    12282711
    Boulton House Southmere Court, Electra Way, Crewe, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    TRINITY CREATE GROUP LTD
    13195319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2024-07-12 during the appointment or period of control
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    TRINITY CREATE LTD
    13194715
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2024-11-15 during the appointment or period of control
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.