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 2
  • 1
    Strutt, Lisa Colette
    Manager born in January 1963
    Individual (11 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
    Mrs Lisa Colette Strutt
    Born in January 1963
    Individual (11 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Strutt, Mark Peter
    Surveyor born in March 1960
    Individual (12 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Strutt
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Townsend, Vivien Jane
    Director born in April 1950
    Individual
    Officer
    2004-01-12 ~ 2015-02-02
    OF - Director → CIF 0
    Townsend, Vivien Jane
    Director
    Individual
    Officer
    2003-06-13 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 2
    Townsend, John Tyre
    Surveyor born in December 1978
    Individual
    Officer
    2003-06-13 ~ 2004-01-12
    OF - Director → CIF 0
  • 3
    Townsend, Ian Trye
    Chartered Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2015-02-02
    OF - Director → CIF 0
parent relation
Company in focus

BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
9 GBP2023-05-31
9 GBP2022-05-31
Current Assets
359,512 GBP2023-05-31
327,477 GBP2022-05-31
Creditors
Amounts falling due within one year
-83,570 GBP2023-05-31
-50,739 GBP2022-05-31
Net Current Assets/Liabilities
275,942 GBP2023-05-31
276,738 GBP2022-05-31
Total Assets Less Current Liabilities
275,951 GBP2023-05-31
276,747 GBP2022-05-31
Net Assets/Liabilities
275,951 GBP2023-05-31
276,747 GBP2022-05-31
Equity
275,951 GBP2023-05-31
276,747 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED
    Info
    Registered number SC251080
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 2003-06-13 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED
    S
    Registered number missing
    19a, Canning Street, Edinburgh, Scotland, EH3 8HE
    Limited Company
    CIF 1
  • BOLNEY GRANGE INDUSTRIAL ESTATE LTD
    S
    Registered number missing
    The Cottage, Meadow Lane, Fulbrook, Burford, England, OX18 4BW
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    553,128 GBP2023-05-31
    Person with significant control
    2016-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CAMVO 186 LIMITED - 2009-04-08
    Elm Farm House Meadow Lane, Fulbrook, Burford, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.