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 4
  • 1
    Mr Yousef Meshiea
    Born in October 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Penthouse Suite, 10 Elvia Mandez Street, Panama, United States
    Corporate (1 offspring)
    Officer
    2015-01-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    2nd Floor Broadway House, 38-39 Broad Street, Hereford, Herefordshire, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2014-11-07 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Penthouse Suite, 10 Elvia Mandez Street, Panama, Usa
    Corporate (1 offspring)
    Officer
    2014-12-17 ~ 2015-01-22
    PE - LLP Designated Member → CIF 0
  • 2
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, Hr4 9ar, United Kingdom
    Active Corporate (4 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    2014-11-07 ~ 2015-01-22
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS CAPITAL LLP

Previous name
BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,834,699 GBP2023-12-31
6,976,105 GBP2022-12-31
Debtors
16 GBP2023-12-31
Cash at bank and in hand
109,340 GBP2023-12-31
104,268 GBP2022-12-31
Current Assets
109,356 GBP2023-12-31
104,268 GBP2022-12-31
Creditors
Amounts falling due within one year
218 GBP2023-12-31
218 GBP2022-12-31
Net Current Assets/Liabilities
109,138 GBP2023-12-31
104,050 GBP2022-12-31
Total Assets Less Current Liabilities
6,943,837 GBP2023-12-31
7,080,155 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
6,834,699 GBP2023-12-31
6,976,105 GBP2022-12-31
Additions to investments, Non-current
225,350 GBP2023-12-31
Non-current
6,834,699 GBP2023-12-31
6,976,105 GBP2022-12-31
Other Debtors
16 GBP2023-12-31
Other Creditors
Amounts falling due within one year
218 GBP2023-12-31
218 GBP2022-12-31
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 (10 years 8 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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 (THE CHAPEL) LLP - 2015-12-03
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,850,092 GBP2021-12-31
    Officer
    2015-11-24 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    40,576 GBP2020-12-31
    Officer
    2014-11-04 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,446,045 GBP2023-12-31
    Officer
    2015-07-07 ~ now
    CIF 7 - LLP Designated Member → ME
Ceased 3
  • 1
    BOULTBEE BROOKS (CHEADLE) LLP - 2016-05-23
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    334,959 GBP2021-12-31
    Officer
    2016-01-14 ~ 2016-05-18
    CIF 3 - LLP Designated Member → ME
  • 2
    BOULTBEE (CITY ROAD 2) LLP - 2017-04-06
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-05 ~ 2021-01-06
    CIF 2 - LLP Designated Member → ME
  • 3
    BOULTBEE (CITY ROAD) LLP - 2017-04-12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ 2021-01-06
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.