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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 3
  • 1
    Mrs Marina Nissim
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mina, Paolo
    Born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr Matteo Ubezio
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BOLTON BG UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
32990 - Other Manufacturing N.e.c.
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
02022-04-07 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12022-04-07 ~ 2022-12-31
Turnover/Revenue
914,156 GBP2022-04-07 ~ 2022-12-31
Cost of Sales
592,721 GBP2022-04-07 ~ 2022-12-31
Gross Profit/Loss
321,435 GBP2022-04-07 ~ 2022-12-31
Distribution Costs
16,716 GBP2022-04-07 ~ 2022-12-31
Administrative Expenses
304,729 GBP2022-04-07 ~ 2022-12-31
Operating Profit/Loss
-10 GBP2022-04-07 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
5,253 GBP2022-04-07 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,263 GBP2022-04-07 ~ 2022-12-31
Profit/Loss
-5,263 GBP2022-04-07 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-5,263 GBP2022-12-31
Total Inventories
635,016 GBP2022-12-31
Debtors
810,289 GBP2022-12-31
Cash at bank and in hand
128,984 GBP2022-12-31
Current Assets
1,574,289 GBP2022-12-31
Creditors
Current
1,479,552 GBP2022-12-31
Net Current Assets/Liabilities
94,737 GBP2022-12-31
Total Assets Less Current Liabilities
94,737 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
Equity
94,737 GBP2022-12-31
Finished Goods
635,016 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
758,565 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
51,724 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
810,289 GBP2022-12-31
Other Remaining Borrowings
Current
310,415 GBP2022-12-31
Trade Creditors/Trade Payables
Current
224,260 GBP2022-12-31
Accrued Liabilities
Current
217,968 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-12-31

  • BOLTON BG UK LIMITED
    Info
    Registered number 14034335
    icon of address5th Floor 10 Brook Street, Mayfair, London W1S 1BG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-07 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.