The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Peter David Swallow

    Related profiles found in government register
  • Mr Peter David Swallow
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter David Swallo
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 30

    • 36, The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 31
  • Swallow, Peter David
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, Beresford Way, Chesterfield, S41 9FG, England

      IIF 32

    • The Glen, Cowley Lane, Holmesfield, Dronfield, Derbyshire, S18 7SD, England

      IIF 33
  • Swallow, Peter David
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 34

    • 36 Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG, England

      IIF 35

    • 36 The Bridge Business Park, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 36

    • Unit 36, Beresford Way, Chesterfield, S41 9FG, United Kingdom

      IIF 37 IIF 38

    • Unit 36, Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG, England

      IIF 39

    • Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 40
  • Swallow, Peter David
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 41
  • Swallow, Peter David
    British co director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 42

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 43
  • Swallow, Peter David
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 44

    • 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 45 IIF 46 IIF 47

    • 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 50

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 51 IIF 52 IIF 53
  • Swallow, Peter David
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 54

    • 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 55 IIF 56 IIF 57

    • 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 36, The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG

      IIF 69

    • 36 The Bridge Business Park, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 70

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 71 IIF 72 IIF 73

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 74

    • Kendal House, 41 Scotland Street, Sheffield, South Yorkshire, S3 7BS

      IIF 75
  • Swallow, Peter David
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swallow, Peter David
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aizlewoods Mill, C/o Laver Regeneration Ltd, Nursery Street, Sheffield, S3 8GG, England

      IIF 89
  • Swallow, Peter David
    British

    Registered addresses and corresponding companies

    • 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 90
  • Swallow, Peter David
    British co director

    Registered addresses and corresponding companies

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 91
child relation
Offspring entities and appointments
Active 46
  • 1
    Unit 36 Beresford Way, Chesterfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-10 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -406,784 GBP2021-12-31
    Officer
    2005-09-20 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOLSTERSTONE (NUMBER THREE) LIMITED - 1999-11-25
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1998-08-28 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 4
    36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-29 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    BOLSTERSTONE (NUMBER FIVE) LIMITED - 2002-07-23
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 6
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 7
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 8
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 9
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1998-08-27 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 10
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 11
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,205,110 GBP2023-12-31
    Officer
    1999-12-03 ~ now
    IIF 86 - director → ME
  • 12
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 13
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 14
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 15
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 16
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 17
    BOLSTERSTONE GROUP PLC - 2023-11-23
    BOLSTERSTONE PLC - 2010-08-27
    BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2000-08-10
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,271,298 GBP2023-12-31
    Officer
    1994-05-24 ~ now
    IIF 55 - director → ME
  • 18
    Unit 36 Beresford Way, Chesterfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,085,913 GBP2023-12-31
    Officer
    2017-08-03 ~ now
    IIF 37 - director → ME
  • 19
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 20
    BOLSTERSTONE INNOVATIVE ENERGY (CARLISLE) LIMITED - 2012-02-13
    BOLSTERSTONE INNOVATIVE ENERGY (NUMBER TWO) LIMITED - 2007-07-11
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 46 - director → ME
  • 21
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 22
    Unit 36 Beresford Way, Chesterfield, England
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 32 - director → ME
  • 23
    ASTONGRADE LIMITED - 2007-06-13
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 60 - director → ME
  • 24
    36 The Bridge Business Centre, Beresford Way, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 69 - director → ME
  • 25
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 65 - director → ME
  • 26
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 61 - director → ME
  • 27
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 75 - director → ME
  • 28
    36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    304,625 GBP2021-12-31
    Officer
    2012-01-09 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 29
    Oriel House, The Quadrant, Richmond, England
    Corporate (6 parents)
    Equity (Company account)
    -150,692 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    IIF 33 - director → ME
  • 30
    Aizlewoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -482,263 GBP2023-03-31
    Officer
    2009-11-24 ~ now
    IIF 89 - director → ME
  • 31
    BROOMCO (3530) LIMITED - 2004-09-24
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -692,391 GBP2023-03-31
    Officer
    2004-09-21 ~ now
    IIF 57 - director → ME
  • 32
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-13 ~ now
    IIF 83 - director → ME
  • 33
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-12 ~ now
    IIF 85 - director → ME
  • 34
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -358,109 GBP2023-03-31
    Officer
    2006-05-30 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 21 - Has significant influence or control → OE
  • 35
    Unit 36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 36
    JAM URBAN REGENERATION LIMITED - 2009-03-31
    PIMCO 2807 LIMITED - 2009-03-24
    Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-09-02 ~ dissolved
    IIF 53 - director → ME
  • 37
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    7,987,522 GBP2023-06-30
    Officer
    2009-08-05 ~ now
    IIF 74 - director → ME
  • 38
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 50 - director → ME
  • 39
    BOLSTERSTONE (NUMBER ELEVEN) LIMITED - 2013-09-09
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 40
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 68 - director → ME
  • 41
    36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-02-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 42
    High Edge Court, Heage, Belper, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-03-12 ~ now
    IIF 70 - director → ME
  • 43
    High Edge Court, Heage, Belper, Derbyshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-03-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 2 - Has significant influence or control → OE
  • 44
    ROY WILLIAMSON HOMES LIMITED - 2009-10-23
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 49 - director → ME
    2007-01-11 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 45
    36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    278,160 GBP2024-03-31
    Officer
    2007-03-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 31 - Has significant influence or control → OE
  • 46
    High Edge Court Church Street, Heage, Belper, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-03-19 ~ now
    IIF 34 - director → ME
Ceased 17
  • 1
    BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
    11 Chapter Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,392,797 GBP2024-03-31
    Officer
    1999-12-03 ~ 2013-11-19
    IIF 88 - director → ME
  • 2
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,205,110 GBP2023-12-31
    Person with significant control
    2016-12-03 ~ 2018-07-27
    IIF 17 - Has significant influence or control → OE
  • 3
    ROSEFORGE LIMITED - 2006-03-01
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-02-23 ~ 2007-09-19
    IIF 72 - director → ME
  • 4
    BOLSTERSTONE (NUMBER ONE) LIMITED - 2001-04-30
    BOLSTERSTONE (LEYLAND) LIMITED - 1999-02-05
    17 Craven Walk, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-20 ~ 2006-07-25
    IIF 52 - director → ME
  • 5
    BOLSTERSTONE GROUP PLC - 2023-11-23
    BOLSTERSTONE PLC - 2010-08-27
    BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2000-08-10
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,271,298 GBP2023-12-31
    Person with significant control
    2017-05-24 ~ 2017-08-31
    IIF 7 - Has significant influence or control → OE
  • 6
    Unit 36 Beresford Way, Chesterfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,085,913 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ 2020-03-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SHOREHAM STREET INVESTMENT LIMITED - 2024-07-18
    Oriel House, The Quadrant, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    2,547 GBP2023-12-31
    Officer
    2023-08-18 ~ 2023-12-18
    IIF 40 - director → ME
    Person with significant control
    2023-08-18 ~ 2023-12-18
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-03 ~ 2007-07-12
    IIF 71 - director → ME
  • 9
    82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-03-13 ~ 2018-04-17
    IIF 44 - director → ME
    Person with significant control
    2017-02-18 ~ 2018-04-17
    IIF 4 - Has significant influence or control → OE
  • 10
    BOLSTERSTONE (SALFORD) LIMITED - 2004-10-26
    1 Allanadale Court, Waterpark Road, Manchester
    Corporate (4 parents)
    Equity (Company account)
    810,724 GBP2023-02-28
    Officer
    1998-06-24 ~ 2004-04-30
    IIF 51 - director → ME
  • 11
    The Hallowes Golf Club, Hallowes Lane, Dronfield
    Corporate (15 parents)
    Officer
    2005-03-24 ~ 2008-01-10
    IIF 43 - director → ME
  • 12
    BOLSTERSTONE (NUMBER SIX) LIMITED - 2003-04-01
    Sunnycroft Drury Lane, Dore, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    989,581 GBP2023-12-31
    Officer
    1999-12-03 ~ 2011-03-18
    IIF 87 - director → ME
  • 13
    BOLSTERSTONE (NUMBER TEN) LIMITED - 2010-09-09
    Helliwell Handscomb, 15 Littlethorpe Hill, Hartshead, Liversedge, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    1,419,784 GBP2023-12-31
    Officer
    2002-12-23 ~ 2010-03-08
    IIF 73 - director → ME
  • 14
    BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED - 2015-06-26
    BOLSTERSTONE INNOVATIVE ENERGY (NUMBER THREE) LIMITED - 2007-12-03
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,362,404 GBP2023-12-31
    Officer
    2006-05-11 ~ 2015-04-16
    IIF 48 - director → ME
  • 15
    BOLSTERSTONE INNOVATIVE ENERGY (HAWTON) LIMITED - 2016-01-12
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Corporate (2 parents)
    Equity (Company account)
    652,032 GBP2023-12-31
    Officer
    2010-06-14 ~ 2015-11-04
    IIF 67 - director → ME
  • 16
    36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    278,160 GBP2024-03-31
    Officer
    2007-03-22 ~ 2009-05-12
    IIF 91 - secretary → ME
  • 17
    High Edge Court Church Street, Heage, Belper, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2022-03-19 ~ 2022-03-28
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.