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 Clive Ensor Boultbee Brooks
Born in July 1963Individual (163 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Mr Yousef Meshiea
Born in October 1941Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
Penthouse Suite, 10 Elvia Mandez Street, Panama, United StatesCorporate (1 offspring)Officer 2015-01-22 ~ nowOF - LLP Designated Member → CIF 0 - 4
BOULTBEE ESTATES LIMITED
- nowBOULTBEE ESTATES FINANCE LIMITED - 2013-01-312nd Floor Broadway House, 38-39 Broad Street, Hereford, Herefordshire, United KingdomActive Corporate (3 parents, 36 offsprings)Equity (Company account)29,997,495 GBP2023-12-30Officer 2014-11-07 ~ nowOF - LLP Designated Member → CIF 0
Ceased
2
- 1
RETAIL GROWTH LLP
- nowRETAIL PROPERTY TRUSTEES LLP - 2009-06-302nd Floor Broadway House, 32-35 Broad Street, Hereford, Hr4 9ar, United KingdomActive Corporate (4 parents, 43 offsprings)Total Assets Less Current Liabilities (Company account)1,068,332 GBP2024-03-31Officer2014-11-07 ~ 2015-01-22PE - LLP Designated Member → CIF 0 - 2Penthouse Suite, 10 Elvia Mandez Street, Panama, UsaCorporateOfficer2014-12-17 ~ 2015-01-22PE - LLP Designated Member → CIF 0
Company in focus
BOULTBEE BROOKS CAPITAL LLP
Previous name
BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
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
InfoBOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30Registered number OC396355Formal House, 60 St. Georges Place, Cheltenham GL50 3PNLIMITED LIABILITY PARTNERSHIP incorporated on 2014-11-07 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0BOULTBEE BROOKS CAPITAL LLP
SRegistered number OC377456Broadway House, 32-35 Broad Street, Hereford, England, HR4 9ARENGLANDCIF 1BOULTBEE BROOKS CAPITAL LLP
SRegistered number OC396355Broadway House, 32-35 Broad Street, Hereford, England, HR4 9ARENGLANDCIF 2BOULTBEE BROOKS CAPITAL LLP
SRegistered number OC396355Broadway House, 32-35 Broad Street, Hereford, Hr4 9ar, United Kingdom, HR4 9ARUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
4
- 1Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Officer 2014-11-10 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 2BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)7,850,092 GBP2021-12-31Officer 2015-11-24 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 3Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)40,576 GBP2020-12-31Officer 2014-11-04 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 4Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)6,697,294 GBP2024-12-31Officer 2015-07-07 ~ nowCIF 7 - LLP Designated Member → ME
Ceased
3
- 1BOULTBEE BROOKS (CHEADLE) LLP - 2016-05-23Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)334,959 GBP2021-12-31Officer 2016-01-14 ~ 2016-05-18CIF 3 - LLP Designated Member → ME
- 2BOULTBEE (CITY ROAD 2) LLP - 2017-04-062nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents, 1 offspring)Officer 2017-04-05 ~ 2021-01-06CIF 2 - LLP Designated Member → ME
- 3BOULTBEE (CITY ROAD) LLP - 2017-04-122nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2017-04-05 ~ 2021-01-06CIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.