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
    2019-07-30 ~ dissolved
    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
    BOULTBEE BROOKS (GOSWELL ROAD) LIMITED
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,507 GBP2021-12-31
    Officer
    2019-07-25 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    GROOM PROPERTIES LIMITED
    16, Great Queen Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,836,271 GBP2023-03-31
    Officer
    2019-07-30 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 13
  • 1
    Simons, Shaun Alec
    Born in November 1983
    Individual (16 offsprings)
    Officer
    2019-07-30 ~ 2019-07-30
    OF - LLP Member → CIF 0
  • 2
    Conlon, Michael
    Born in November 1952
    Individual (18 offsprings)
    Officer
    2019-07-30 ~ 2023-07-05
    OF - LLP Member → CIF 0
  • 3
    Stern, Elliott
    Born in January 1989
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2023-07-05
    OF - LLP Member → CIF 0
  • 4
    Raibin, Michael Phillip
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2019-07-30 ~ 2019-07-30
    OF - LLP Member → CIF 0
  • 5
    THE TWO J'S INVESTMENTS LIMITED
    4, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2023-07-05
    PE - LLP Member → CIF 0
  • 6
    WESTCITY PROPERTIES LIMITED - now
    IRONCLIFFE ESTATES PLC - 1991-01-15
    WORDWEND LIMITED - 1983-08-15
    5, New Street Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-30 ~ 2023-07-05
    PE - LLP Member → CIF 0
  • 7
    BOULTBEE BROOKS (GOSWELL ROAD) LIMITED
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,507 GBP2021-12-31
    Person with significant control
    2019-07-26 ~ 2019-07-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
  • 8
    KIMBLE ASSOCIATES LIMITED - now
    GOLDZEST LIMITED - 2004-03-26
    C/o M Conlon, 12 Angel Gate, 386 City Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -105,823 GBP2024-03-31
    Officer
    2019-07-30 ~ 2019-07-30
    PE - LLP Member → CIF 0
    2019-07-30 ~ 2023-07-05
    PE - LLP Member → CIF 0
  • 9
    Broadway House, 32-35 Broad Street, Hereford, Hr4 9ar
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -7,636,381 GBP2023-12-31
    Officer
    2018-10-17 ~ 2019-07-26
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2018-10-17 ~ 2019-07-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 10
    JEM (AMS) LIMITED
    2nd Floor, 20 Thayer Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    392,399 GBP2024-03-31
    Officer
    2019-07-30 ~ 2023-07-04
    PE - LLP Member → CIF 0
  • 11
    4, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2023-07-05
    PE - LLP Member → CIF 0
  • 12
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, Hr4 9ar
    Active Corporate (4 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    2018-10-17 ~ 2019-07-30
    PE - LLP Designated Member → CIF 0
  • 13
    MACJAC PROPERTIES LIMITED
    12, Angel Gate, 326 Bity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,137,813 GBP2024-03-31
    Officer
    2019-07-30 ~ 2019-07-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS (23 GOSWELL ROAD) LLP

Previous name
BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
706,517 GBP2021-01-01 ~ 2021-12-31
28,760 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
-706,517 GBP2021-01-01 ~ 2021-12-31
-28,760 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
3,166 GBP2021-01-01 ~ 2021-12-31
3,032 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
5,317 GBP2021-01-01 ~ 2021-12-31
165,375 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
13 GBP2021-01-01 ~ 2021-12-31
31 GBP2020-01-01 ~ 2020-12-31
Total Inventories
9,877,989 GBP2021-12-31
10,450,962 GBP2020-12-31
Debtors
80,918 GBP2021-12-31
21,039 GBP2020-12-31
Cash at bank and in hand
141,461 GBP2021-12-31
177,292 GBP2020-12-31
Current Assets
10,100,368 GBP2021-12-31
10,649,293 GBP2020-12-31
Creditors
Amounts falling due within one year
28,418 GBP2021-12-31
82,673 GBP2020-12-31
Net Current Assets/Liabilities
10,071,950 GBP2021-12-31
10,566,620 GBP2020-12-31
Total Assets Less Current Liabilities
10,071,950 GBP2021-12-31
10,566,620 GBP2020-12-31
Net Assets/Liabilities
10,071,950 GBP2021-12-31
10,566,620 GBP2020-12-31
Trade Debtors/Trade Receivables
58,500 GBP2021-12-31
Other Debtors
22,418 GBP2021-12-31
21,039 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,743 GBP2021-12-31
69,584 GBP2020-12-31
Other Creditors
Amounts falling due within one year
13,675 GBP2021-12-31
13,089 GBP2020-12-31
  • BOULTBEE BROOKS (23 GOSWELL ROAD) LLP
    Info
    BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
    Registered number OC424508
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Limited Liability Partnership incorporated on 2018-10-17 and dissolved on 2023-10-24 (5 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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