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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
Active 6
  • 1
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Yousef Meshiea
    Born in October 1941
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    icon of addressBroadway House, 32-35 Broad Street, Hereford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,517,121 GBP2024-12-31
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    icon of address16, Great Queen Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    199,099 GBP2024-03-31
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    icon of address20, Middleton Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    52,577 GBP2024-04-30
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Z M R BUSINESS CONSULTANTS LIMITED - now
    SUB ZERO COMPUTERS LIMITED - 2003-07-15
    GLS 190 LIMITED - 2000-07-20
    icon of addressThe Mulberry, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    icon of address2nd 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
    2015-03-17 ~ 2015-07-07
    PE - LLP Designated Member → CIF 0
  • 2
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    icon of address2nd Floor Broadway House, 38-39 Broad Street, Hereford, Herefordshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2015-03-17 ~ 2015-07-07
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS (HARROGATE 2) LLP

Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-956 GBP2024-01-01 ~ 2024-12-31
-914 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,698,119 GBP2024-12-31
6,446,870 GBP2023-12-31
Creditors
Amounts falling due within one year
825 GBP2024-12-31
825 GBP2023-12-31
Net Current Assets/Liabilities
825 GBP2024-12-31
825 GBP2023-12-31
Total Assets Less Current Liabilities
6,697,294 GBP2024-12-31
6,446,045 GBP2023-12-31
Net Assets/Liabilities
6,697,294 GBP2024-12-31
6,446,045 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
378,109 GBP2024-12-31
Cost valuation, Non-current
6,698,119 GBP2024-12-31
Non-current
6,698,119 GBP2024-12-31
6,446,870 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
600 GBP2024-12-31
600 GBP2023-12-31
Other Creditors
Amounts falling due within one year
225 GBP2024-12-31
225 GBP2023-12-31

Related profiles found in government register
  • BOULTBEE BROOKS (HARROGATE 2) LLP
    Info
    Registered number OC398883
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-03-17 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BOULTBEE BROOKS (HARROGATE 2) LLP
    S
    Registered number OC39883
    icon of addressBroadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,698,116 GBP2024-12-31
    Officer
    icon of calendar 2015-03-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.