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 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 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 3
    Z M R BUSINESS CONSULTANTS LIMITED - now
    SUB ZERO COMPUTERS LIMITED - 2003-07-15
    GLS 190 LIMITED - 2000-07-20
    The Mulberry, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2015-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    16, Great Queen Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    265,671 GBP2023-03-31
    Officer
    2015-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    20, Middleton Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    52,577 GBP2024-04-30
    Officer
    2015-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,943,837 GBP2023-12-31
    Officer
    2015-07-07 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    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
    2015-03-17 ~ 2015-07-07
    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
    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
02023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-914 GBP2023-01-01 ~ 2023-12-31
-917 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,446,870 GBP2023-12-31
6,503,760 GBP2022-12-31
Creditors
Amounts falling due within one year
825 GBP2023-12-31
1,125 GBP2022-12-31
Net Current Assets/Liabilities
825 GBP2023-12-31
1,125 GBP2022-12-31
Total Assets Less Current Liabilities
6,446,045 GBP2023-12-31
6,502,635 GBP2022-12-31
Net Assets/Liabilities
6,446,045 GBP2023-12-31
6,502,635 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
6,446,870 GBP2023-12-31
6,503,760 GBP2022-12-31
Additions to investments, Non-current
323,991 GBP2023-12-31
Non-current
6,446,870 GBP2023-12-31
6,503,760 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
600 GBP2023-12-31
900 GBP2022-12-31
Other Creditors
Amounts falling due within one year
225 GBP2023-12-31
225 GBP2022-12-31
Related profiles found in government register
  • BOULTBEE BROOKS (HARROGATE 2) LLP
    Info
    Registered number OC398883
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Limited Liability Partnership incorporated on 2015-03-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • BOULTBEE BROOKS (HARROGATE 2) LLP
    S
    Registered number OC39883
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,446,867 GBP2023-12-31
    Officer
    2015-03-17 ~ now
    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.