logo
explain how to read the page

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 7
  • 1
    Mackay, John Scott
    Individual (14 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickinson, Sara Louise
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Bowie, Christopher John
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Dannan, Edward
    Born in February 1976
    Individual (18 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Stephen Sillar
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2024-05-23 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Leprince, Igor Ollivier Stephane Paul Marcel
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 7
    BOLDYN NETWORKS EUROPE LIMITED
    - now 10086948 14667720... (more)
    BAI COMMUNICATIONS EUROPE LTD - 2023-06-28
    Level 2, 2 Kingdom Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLDYN NETWORKS EUROPE FINANCE LIMITED

Period: 2024-05-23 ~ now
Company number: 15736887 10086948... (more)
Registered name
BOLDYN NETWORKS EUROPE FINANCE LIMITED - now 10086948... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOLDYN NETWORKS EUROPE FINANCE LIMITED
    Info
    Registered number 15736887
    1 Kingdom Street, Level 2, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2024-05-23 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BOLDYN NETWORKS EUROPE FINANCE LTD
    S
    Registered number 15736887
    2, Kingdom Street, Level 2, London, England, W2 6BD
    Private Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLDYN NETWORKS PNE HOLDINGS UK LTD
    - now 15149962 15167207
    CELLNEX HOLDCO 1 UK LIMITED - 2024-02-29
    1 Kingdom Street, Level 2, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-07-01 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.