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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Mrs Helen Sarah Bolton
Born in June 1981Individual (7 offsprings)Person with significant control2023-12-04 ~ 2023-12-04PE - 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 - 2
Bolton, Glenn James
Born in April 1982Individual (20 offsprings)Officer2021-10-04 ~ nowOF - Director → CIF 0Mr Glenn James Bolton
Born in April 1982Individual (20 offsprings)Person with significant control2021-10-04 ~ 2023-12-04PE - 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 - 3
GLENN BOLTON HOLDINGS LTD
11171131Suite 3, 1 Soho Studios Town Lane, Wooburn Green, High Wycombe, EnglandActive Corporate (2 parents, 8 offsprings)Person with significant control2023-12-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
CIRCA45 LTD
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CIRCA45 LTD
InfoCIRCA 45 LTD - 2021-11-02Registered number 13658098Soho Studios 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire HP10 0PFPRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-17CIF 0CIRCA45 LTD
SRegistered number 136580981 Soho Mills, Wooburn Green, High Wycombe, England, HP10 0PFLimited Company in Uk Companies, EnglandCIF 1CIRCA45 LTD
SRegistered number 13658098Soho Studios, 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, England, HP10 0PFPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England And WalesCIF 3
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BRENTOR DEVELOPMENTS HILLCREST LTD
1584764311 Castle Hill Castle Hill, Maidenhead, EnglandActive Corporate (6 parents)Person with significant control2024-07-19 ~ 2024-08-19CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
C45 INVESTMENTS LTD
150065321 Soho Mills, Wooburn Green, High Wycombe, EnglandActive Corporate (2 parents)Person with significant control2023-07-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
CB5 LIVING LTD
16564706Soho Studios, Town Lane, Wooburn Green, Buckinghamshire, EnglandActive Corporate (3 parents)Person with significant control2025-07-07 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
VIRGINIA HOUSE EGHAM LTD
15598117Mill House, 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5Mill House 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, EnglandActive Corporate (3 parents)Person with significant control2024-09-11 ~ nowCIF 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% → OE
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