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 3
  • 1
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    2018-04-04 ~ dissolved
    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
  • 2
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -7,636,381 GBP2023-12-31
    Officer
    2018-04-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Penthouse Suite, 10 Elvia Mandez Street, Panama, Panama
    Corporate (1 offspring)
    Officer
    2018-07-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -7,636,381 GBP2023-12-31
    Person with significant control
    2018-04-04 ~ 2018-04-04
    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
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Active Corporate (4 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    2018-04-04 ~ 2018-07-10
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2018-04-04 ~ 2018-07-10
    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
parent relation
Company in focus

BOULTBEE BROOKS CAPITAL (NO.1) LLP

Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
3,258,064 GBP2021-12-31
2,910,901 GBP2020-12-31
Cash at bank and in hand
12,600 GBP2020-12-31
Creditors
Amounts falling due within one year
323 GBP2021-12-31
323 GBP2020-12-31
Net Current Assets/Liabilities
-323 GBP2021-12-31
12,277 GBP2020-12-31
Total Assets Less Current Liabilities
3,257,741 GBP2021-12-31
2,923,178 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
3,258,064 GBP2021-12-31
2,910,901 GBP2020-12-31
Additions to investments, Non-current
851,309 GBP2021-12-31
Non-current
3,258,064 GBP2021-12-31
2,910,901 GBP2020-12-31
Other Creditors
Amounts falling due within one year
323 GBP2021-12-31
323 GBP2020-12-31

Related profiles found in government register
  • BOULTBEE BROOKS CAPITAL (NO.1) LLP
    Info
    Registered number OC421807
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Limited Liability Partnership incorporated on 2018-04-04 and dissolved on 2024-05-28 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • BOULTBEE BROOKS CAPITAL (NO.1) LLP
    S
    Registered number OC421807
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,258,066 GBP2021-12-31
    Officer
    2018-07-10 ~ dissolved
    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.