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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 5
  • 1
    Mr Yousef Meshiea
    Born in October 1941
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (197 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    BOULTBEE ESTATES LIMITED
    - now 08318457 07889319
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    2nd Floor Broadway House, 38-39 Broad Street, Hereford, Herefordshire, United Kingdom
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2014-11-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Penthouse Suite, 10 Elvia Mandez Street, Panama, United States
    Corporate (2 offsprings)
    Officer
    2015-01-22 ~ now
    OF - LLP Designated Member → CIF 0
    2014-12-17 ~ 2015-01-22
    OF - LLP Designated Member → CIF 0
  • 5
    RETAIL GROWTH LLP
    - now OC346342
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, Hr4 9ar, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    2014-11-07 ~ 2015-01-22
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS CAPITAL LLP

Period: 2015-01-30 ~ now
Company number: OC396355
Registered names
BOULTBEE BROOKS CAPITAL LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
6,469,584 GBP2024-12-31
6,834,699 GBP2023-12-31
Debtors
51 GBP2024-12-31
16 GBP2023-12-31
Cash at bank and in hand
47,704 GBP2024-12-31
109,340 GBP2023-12-31
Current Assets
47,755 GBP2024-12-31
109,356 GBP2023-12-31
Creditors
Amounts falling due within one year
218 GBP2024-12-31
218 GBP2023-12-31
Net Current Assets/Liabilities
47,537 GBP2024-12-31
109,138 GBP2023-12-31
Total Assets Less Current Liabilities
6,517,121 GBP2024-12-31
6,943,837 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
6,834,699 GBP2023-12-31
Additions to investments, Non-current
381,971 GBP2024-12-31
Non-current
6,469,584 GBP2024-12-31
6,834,699 GBP2023-12-31
Other Debtors
51 GBP2024-12-31
16 GBP2023-12-31
Other Creditors
Amounts falling due within one year
218 GBP2024-12-31
218 GBP2023-12-31

Related profiles found in government register
  • BOULTBEE BROOKS CAPITAL LLP
    Info
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    Registered number OC396355
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-11-07 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BOULTBEE BROOKS CAPITAL LLP
    S
    Registered number OC377456
    Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
    ENGLAND
    CIF 1
  • BOULTBEE BROOKS CAPITAL LLP
    S
    Registered number OC396355
    Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
    ENGLAND
    CIF 2
  • BOULTBEE BROOKS CAPITAL LLP
    S
    Registered number OC396355
    Broadway House, 32-35 Broad Street, Hereford, Hr4 9ar, United Kingdom, HR4 9AR
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BOULTBEE BROOKS (AMERSHAM) LLP
    OC396369 OC396355
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2014-11-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    BOULTBEE BROOKS (BRACKNELL) LLP
    - now OC400233 OC396372... (more)
    BOULTBEE BROOKS (THE CHAPEL) LLP
    - 2015-12-03 OC400233
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-24 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    BOULTBEE BROOKS (CROXLEY HOUSE 2) LLP
    OC396258 OC396283
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-04 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    BOULTBEE BROOKS (HARROGATE 2) LLP
    OC398883 OC398906
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-07-07 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    BOULTBEE BROOKS (LILY HILL) LLP - now
    BOULTBEE BROOKS (CHEADLE) LLP
    - 2016-05-23 OC403797
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-14 ~ 2016-05-18
    CIF 3 - LLP Designated Member → ME
  • 6
    BOULTBEE BROOKS (THE TUN 2) LLP
    - now OC377406 OC377456
    BOULTBEE (CITY ROAD 2) LLP
    - 2017-04-06 OC377406 OC377456
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-05 ~ 2021-01-06
    CIF 2 - LLP Designated Member → ME
  • 7
    BOULTBEE BROOKS (THE TUN) LLP
    - now OC377456 OC377406
    BOULTBEE (CITY ROAD) LLP
    - 2017-04-12 OC377456 OC377406
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2017-04-05 ~ 2021-01-06
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.