---
title: "BOULTONS HARRISONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9de9aed-4df0-571d-b203-ff7ecba04ef2
json: https://whiteintel.dev/api/public/dossier/e9de9aed-4df0-571d-b203-ff7ecba04ef2
identifier: oo:GB-COH-03604647
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOULTONS HARRISONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03604647`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9de9aed-4df0-571d-b203-ff7ecba04ef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9de9aed-4df0-571d-b203-ff7ecba04ef2  

## Ownership & control

### Owners / controllers

- **BOULTONS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a4fac97-9a3c-536c-b82c-abdc481295e5
- **HOLMES HOLDINGS (YORKSHIRE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4702a0a0-d327-5cb9-83bd-def99c450af7
- **BOULTONS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a4fac97-9a3c-536c-b82c-abdc481295e5

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03604647`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-27
- **Registered office:** The Octagon, Wells Road, Ilkley, LS29 9JB, England
- **SIC:** 68310

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £153,990 |
| Cash | £73,638 |
| Shareholder funds | £100 |
| Fixed assets | £3,940 |
| Current assets | £438,489 |
| Employees | 15 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DAVIS, Kim Hudson — director · British · appointed 2025-05-29
- GLEDHILL, Jonathan — director · British · appointed 2024-07-01
- HOLMES, Richard Mark — director · British · appointed 2023-09-04
- SELLERS, Andrew Mark Wilson — director · British · appointed 2016-03-07
- BUSFIELD, Jayne — secretary · appointed 2018-07-30 · resigned 2021-03-30
- BUTTERWORTH, Frank Raymond Victor — secretary · British · appointed 1998-07-28 · resigned 2012-01-01
- CLARKE, Gerard — secretary · appointed 2012-01-01 · resigned 2018-07-30
- SELLERS, Andrew Mark Wilson — secretary · appointed 2021-03-30 · resigned 2023-09-04
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-07-27 · resigned 1998-07-28
- BAMFORD, Joanne — director · British · appointed 2000-04-01 · resigned 2008-10-21
- BUSFIELD, Jayne — director · British · appointed 2016-03-07 · resigned 2021-03-30
- BUTTERWORTH, Frank Raymond Victor — director · British · appointed 1998-07-28 · resigned 2016-03-08
- CLARKE, Gerard Anthony — director · British · appointed 2014-01-02 · resigned 2018-07-30
- CROFT, David Gary — director · English · appointed 2003-07-01 · resigned 2012-04-30
- DAVIS, Kim Hudson — director · British · appointed 2005-10-01 · resigned 2023-09-04
- HOLLINGS, Lisa — director · British · appointed 2021-03-08 · resigned 2023-02-28
- PERKIN, Rita — director · British · appointed 2000-04-01 · resigned 2008-10-21
- SELLERS, Michael John — director · British · appointed 1998-07-28 · resigned 2024-07-01
- WOOD, David Richard — director · British · appointed 2016-03-07 · resigned 2025-05-29
- SEVERNSIDE NOMINEES LIMITED — corporate nominee director · appointed 1998-07-27 · resigned 1998-07-28

### Beneficial owners (Persons with Significant Control)

- [Holmes Holdings (Yorkshire) Ltd](https://whiteintel.dev/entity/4702a0a0-d327-5cb9-83bd-def99c450af7) — 75–100% shares · corporate PSC · England — since 2025-07-11
- [Boultons Holdings Limited](https://whiteintel.dev/entity/3a4fac97-9a3c-536c-b82c-abdc481295e5) — 75–100% shares · corporate PSC · England — ceased 2025-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03604647
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03604647
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03604647/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOULTONS HARRISONS LIMITED**. Human view: https://whiteintel.dev/entity/e9de9aed-4df0-571d-b203-ff7ecba04ef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9de9aed-4df0-571d-b203-ff7ecba04ef2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._