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
    Cannon, Martin
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 2
    Mr Philip Kenneth Donaldson
    Born in December 1982
    Individual (18 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Donaldson, Philip Kenneth
    Director born in December 1982
    Individual (18 offsprings)
    Officer
    2022-05-19 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Cannon, Nicola
    Director born in July 1964
    Individual
    Officer
    2022-02-23 ~ 2022-05-19
    OF - director → CIF 0
    Mrs Nicola Cannon
    Born in July 1964
    Individual
    Person with significant control
    2022-02-23 ~ 2022-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROMLEY & BOLTON LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
115 GBP2023-09-30
115 GBP2022-09-30
Net Assets/Liabilities
115 GBP2023-09-30
115 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
115 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
115 GBP2023-09-30
115 GBP2022-09-30

Related profiles found in government register
  • BROMLEY & BOLTON LIMITED
    Info
    Registered number SC724177
    14 City Quay, Dundee DD1 3JA
    Private Limited Company incorporated on 2022-02-23 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • BROMLEY & BOLTON LIMITED
    S
    Registered number Sc724177
    14, City Quay, Dundee, Scotland, DD1 3JA
    Private Limited Company in Scotland Companies Registry, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    14 City Quay, Dundee, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    14 City Quay, Dundee, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 3
    ABANDON SHIP BAR GLASGOW LIMITED - 2022-05-19
    ABANDON SHIP BAR LIMITED - 2022-02-23
    C/o 81 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 4
    14 City Quay, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-05-19 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or control as a member of a firmOE
  • 5
    2 Whitehall Crescent, Dundee, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 6
    14 City Quay, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-05-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or control as a member of a firmOE
  • 7
    14 City Quay, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-05-19 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Has significant influence or control as a member of a firmOE
  • 8
    14 City Quay, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-05-19 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Right to appoint or remove directors as a member of a firmOE
    CIF 14 - Has significant influence or control as a member of a firmOE
  • 9
    14 City Quay, Dundee, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 10
    14 City Quay, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-05-19 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Has significant influence or control as a member of a firmOE
  • 11
    14 City Quay, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-05-19 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Has significant influence or control as a member of a firmOE
  • 12
    14 City Quay, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-05-19 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Has significant influence or control as a member of a firmOE
  • 13
    14 City Quay, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-05-19 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Has significant influence or control as a member of a firmOE
  • 14
    14 City Quay, Dundee, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Has significant influence or control as a member of a firmOE
Ceased 1
  • ABANDON SHIP BAR LIMITED - 2020-09-29
    Tay House, 300 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -20,700 GBP2023-09-30
    Person with significant control
    2022-05-19 ~ 2023-04-13
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.