- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
BOLUDA TOWAGE SMS LIMITED
BOLUDA TOWAGE SMS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04527156). UBO chain traced 8 hops, 6 owners, 2 holdings, 15 officers. Cited to 3…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-09-05
- Legal form
- ltd
- Activity
- 52220
- Registered office
- Ocean House, Livingstone Road, Hessle, HU13 0EG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BOLUDA TOWAGE SMS LIMITED
- BOLUDA TOWAGE SMS LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04527156
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-05
- Registered office
- Ocean House, Livingstone Road, Hessle, HU13 0EG, England
- SIC
- 52220
| Metric | 2025 |
|---|---|
| Turnover | £25,988,322 |
| Profit / (loss) | £760,240 |
| Net assets | £10,117,288 |
| Cash | £682,859 |
| Shareholder funds | £500,000 |
| Fixed assets | £22,441,454 |
| Current assets | £10,249,860 |
| Employees | 163 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
17 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Boluda Towage Uk Ltd.
- corporate PSC · 75–100% shares · United Kingdom · since 2024-04-24 · CH · PSC register
Also holds roles at 6 other companies- BOLUDA TOWAGE LONDON LTD.beneficial owner
- BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITEDbeneficial owner
- BOLUDA TOWAGE LIVERPOOL LTD.beneficial owner
- BORDILS MONTERO, Antonio
- director · Spanish · appointed 2024-05-24 · Companies House
- DULSON, Philip David
- director · British · appointed 2024-08-28 · Companies House
- Mr Vicente Boluda Fos
- individual PSC · 25–50% shares · Spain · since 2025-05-26 · CH · PSC register
- ROSETY MOLINS, Jorge Manuel
- director · Spanish · appointed 2024-08-28 · Companies House
- VANDECAPPELLE, Geert Hilaire
- director · Belgian · appointed 2024-08-28 · Companies House
- BARRY, Andrew
- director · British · appointed 2019-04-01 · resigned · Companies House
- BELFAST TOWAGE LIMITEDAlso holds roles at 2 other companies
- WEST TWIN HOLDINGS LIMITEDbeneficial owner
- PATMOND ENERGY LIMITEDbeneficial owner
- BONUSWORTH LIMITED
- corporate director · appointed 2002-09-05 · resigned · Companies House
- BURNETT, Russell Alexander
- director · British · appointed 2023-05-09 · resigned · Companies House
- CLARKE, Simon Malcolm
- director · British · appointed 2021-02-12 · resigned · Companies House
- ESCREET, Christine Ann
- secretary · appointed 2019-09-30 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-04-13 · CH · PSC register
- ESCREET, Gareth Paul
- director · British · appointed 2007-04-19 · resigned · Companies House
- ESCREET, Paul
- director · British · appointed 2002-09-05 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2024-05-24 · CH · PSC register
- KEMISH, Michael
- secretary · appointed 2013-11-26 · resigned · Companies House
- LYON, Patrick Limnell
- secretary · British · appointed 2002-09-05 · resigned · Companies House
- director · British · appointed 2002-09-05 · resigned · Companies House
- RWL REGISTRARS LIMITED
- corporate nominee secretary · appointed 2002-09-05 · resigned · Companies House
17 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOLUDA TOWAGE SMS LIMITED?
- What is BOLUDA TOWAGE SMS LIMITED's risk level?
- Where does BOLUDA TOWAGE SMS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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