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.
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Fenton, Charlotte
Born in January 1976Individual (10 offsprings)Officer2021-05-05 ~ nowOF - Director → CIF 0Charlotte Fenton
Born in January 1976Individual (10 offsprings)Person with significant control2021-05-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hunt, Philip
Born in July 1967Individual (18 offsprings)Officer2021-05-05 ~ nowOF - Director → CIF 0 - 3
BOHEMIA HOLDING COMPANY LIMITED
BOHEMIA HOLDING COMPANY UK LIMITED 13378098First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of ManActive Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-05-31Person with significant control2021-05-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BOHEMIA HOLDING COMPANY UK LIMITED
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- Registered number 13378098
BOHEMIA HOLDING COMPANY UK LIMITED
InfoAshley House, 12 Great Portland Street, London W1W 8QNPRIVATE LIMITED COMPANY incorporated on 2021-05-05 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0 BOHEMIA HOLDING COMPANY UK LIMITED
SRegistered number missingThe Apple Tree, 45 Mount Pleasant, 2 & 4 Warner Street, London, England, WC1X 0AEPrivate LimitedCIF 1Private Limited CompanyCIF 2BOHEMIA HOLDING COMPANY LIMITED
SRegistered number missingThe Apple Tree, 45 Mount Pleasant, 2 & 4 Warner Street, London, England, WC1X 0AEPrivate Limited CompanyCIF 3
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(YET) ANOTHER DISTRIBUTION COMPANY LIMITED
12724176Ashley House, 12 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-07-31Person with significant control2023-03-21 ~ dissolvedCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
BOHEMIA CLUB LIMITED
11116704Ashley House, 12 Great Portland Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,289,730 GBP2024-01-31Person with significant control2023-03-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 3
BOHEMIA CLUB LONDON LIMITED
11139961Ashley House, 12 Great Portland Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,381,082 GBP2024-01-31Person with significant control2023-03-21 ~ 2023-03-21CIF 6 - Ownership of shares – 75% or more → OE2023-03-21 ~ 2023-07-18CIF 3 - Ownership of shares – 75% or more → OE - 4
BOHEMIA FANTASIA LIMITED
13377877Ashley House, 12 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-24,672 GBP2023-05-31Person with significant control2021-05-05 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE - 5
BOHEMIA HOLDING COMPANY UK LIMITED
13378098Ashley House, 12 Great Portland Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-05-31Person with significant control2021-05-05 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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