logo
explain how to read the page

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
    Born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Philip Kenneth Donaldson
    Born in December 1982
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Donaldson, Philip Kenneth
    Director born in December 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Cannon, Nicola
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2022-02-23 ~ 2022-05-19
    OF - Director → CIF 0
    Mrs Nicola Cannon
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2022-02-23 ~ 2022-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 GBP2024-09-30
115 GBP2023-09-30
Net Assets/Liabilities
115 GBP2024-09-30
115 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
115 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
115 GBP2024-09-30
115 GBP2023-09-30

Related profiles found in government register
  • BROMLEY & BOLTON LIMITED
    Info
    Registered number SC724177
    icon of address14 City Quay, Dundee DD1 3JA
    PRIVATE LIMITED COMPANY incorporated on 2022-02-23 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BROMLEY & BOLTON LIMITED
    S
    Registered number Sc724177
    icon of address14, 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
    icon of address14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    ABANDON SHIP BAR GLASGOW LIMITED - 2022-05-19
    ABANDON SHIP BAR LIMITED - 2022-02-23
    icon of addressC/o 81 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address14 City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    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
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address2 Whitehall Crescent, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    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
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address14 City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 6 - Has significant influence or control as a member of a firmOE
    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
  • 7
    icon of address14 City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Has significant influence or control as a member of a firmOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 8
    icon of address14 City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Has significant influence or control as a member of a firmOE
    CIF 14 - Right to appoint or remove directors as a member of a firmOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 10
    icon of address14 City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Has significant influence or control as a member of a firmOE
    CIF 8 - Right to appoint or remove directorsOE
  • 11
    icon of address14 City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Has significant influence or control as a member of a firmOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 12
    icon of address14 City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Has significant influence or control as a member of a firmOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 13
    icon of address14 City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Has significant influence or control as a member of a firmOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Has significant influence or control as a member of a firmOE
    CIF 12 - Right to appoint or remove directorsOE
Ceased 1
  • ABANDON SHIP BAR LIMITED - 2020-09-29
    icon of addressTay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -20,700 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-05-19 ~ 2023-04-13
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Has significant influence or control as a member of a firm OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.