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 1
  • BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    1st, Floor, Kemble House 36-39 Broad Street, Hereford, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2013-03-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    1, Po Box 71, Harneys Corporate Services Ltd, Craigmuir Chambers, Road Town, Tortola, British Virgin Isles
    Corporate (1 offspring)
    Officer
    2013-04-19 ~ 2014-01-15
    PE - LLP Designated Member → CIF 0
  • 2
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - now
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    1st, Floor Kemble House, 38-39 Broad Street, Hereford, Herefordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    56,987,090 GBP2023-12-31
    Officer
    2012-12-18 ~ 2013-03-15
    PE - LLP Designated Member → CIF 0
  • 3
    S B SQUARED HOLDING LIMITED
    Unit 23, Canalot Studios, 222 Kendal Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,000,355 GBP2023-12-31
    Officer
    2013-04-19 ~ 2014-01-15
    PE - LLP Designated Member → CIF 0
  • 4
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    1st, Floor Kemble House, 36-39 Broad Street, Hereford, Heref & Worcs, United Kingdom
    Active Corporate (4 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    2012-12-18 ~ 2013-04-19
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BOULTBEE (BRUNSWICK 2) LLP


Related profiles found in government register
  • BOULTBEE (BRUNSWICK 2) LLP
    Info
    Registered number OC381128
    1st Floor Kemble House, 38-39 Broad Street, Hereford HR4 9AR
    Limited Liability Partnership incorporated on 2012-12-18 and dissolved on 2014-05-27 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • BOULTBEE (BRUNSWICK 2) LLP
    S
    Registered number OC381128
    1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, United Kingdom, HR4 9AR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.