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
    Bailey, Mark Simon
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Bailey
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Simou, Stephen
    Chartered Accountant born in May 1965
    Individual (11 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
    Simou, Stephen
    Individual (11 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Charles, Henry Martin
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2006-05-03
    OF - Director → CIF 0
    Charles, Henry Martin
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 2
    Kramer, Howard Geoffrey
    Chartered Accountant born in November 1945
    Individual
    Officer
    1992-10-01 ~ 2005-09-30
    OF - Director → CIF 0
    Kramer, Howard Geoffrey
    Chartered Accountant
    Individual
    Officer
    1992-10-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Rodney, David Howard
    Accountant born in May 1949
    Individual (18 offsprings)
    Officer
    2004-08-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Emanuel, Peter Moss
    Chartered Accountant born in January 1938
    Individual
    Officer
    1992-10-01 ~ 1999-06-22
    OF - Director → CIF 0
    Emanuel, Peter Moss
    Individual
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 5
    Prevezer, Jonathan Warren
    Chartered Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    ~ 2020-09-30
    OF - Director → CIF 0
    Mr Jonathan Warren Prevezer
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Pollock, Raymond
    Chartered Accountant born in September 1942
    Individual
    Officer
    ~ 2004-08-12
    OF - Director → CIF 0
  • 7
    Smith, Gordon Charles
    Chartered Accountant born in December 1943
    Individual
    Officer
    1992-10-01 ~ 2007-11-02
    OF - Director → CIF 0
parent relation
Company in focus

BOSTON REGISTRARS AND NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
85 GBP2021-03-31
85 GBP2020-03-31
Net Current Assets/Liabilities
85 GBP2021-03-31
85 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-15 GBP2021-03-31
-15 GBP2020-03-31
Equity
85 GBP2021-03-31
85 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
100 shares2021-03-31
100 shares2020-03-31
Related profiles found in government register
  • BOSTON REGISTRARS AND NOMINEES LIMITED
    Info
    Registered number 00525433
    5th Floor, 3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 1953-11-06 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • BOSTON REGISTRARS AND NOMINEES LIMITED
    S
    Registered number 00525433
    C/o Tc Citroen Wells Limited, 3 Dorset Rise, 5th Floor, London, England, EC4Y 8EN
    CIF 1
  • BOSTON REGISTRARS AND NOMINEES LIMITED
    S
    Registered number 00525433
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    CIF 2 - Secretary → ME
  • 2
    SB TRADING COMPANY GAMMA LIMITED - 2024-07-26
    SILVER BIRCH TRADING COMPANY GAMMA LIMITED - 2022-11-29
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,418 GBP2024-04-30
    Officer
    2022-09-21 ~ now
    CIF 15 - Secretary → ME
  • 3
    C/o Tc Citroen Wells Limited 3 Dorset Rise, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-31 ~ now
    CIF 1 - Secretary → ME
  • 4
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-03-30
    Officer
    2008-02-06 ~ now
    CIF 7 - Secretary → ME
  • 5
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-15 ~ now
    CIF 4 - Secretary → ME
  • 6
    Devonshire House, 1,devonshire Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    ELLISWARE LIMITED - 2006-03-02
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-16 ~ now
    CIF 11 - Secretary → ME
  • 11
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    CIF 3 - Secretary → ME
  • 12
    SILVER BIRCH TRADING COMPANY ALPHA LIMITED - 2022-11-29
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -16,608 GBP2024-04-30
    Officer
    2022-09-21 ~ now
    CIF 13 - Secretary → ME
  • 13
    SILVER BIRCH TRADING COMPANY BETA LIMITED - 2022-11-29
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,031 GBP2024-04-30
    Officer
    2022-09-21 ~ now
    CIF 14 - Secretary → ME
  • 14
    KITE WCS LIMITED - 2021-04-23
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    484,807 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-04-28 ~ now
    CIF 5 - Secretary → ME
  • 15
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,843,817 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-04-28 ~ now
    CIF 6 - Secretary → ME
  • 16
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -7,336 GBP2024-04-30
    Officer
    2022-09-21 ~ now
    CIF 12 - Secretary → ME
Ceased 2
  • 1
    CLOSENEED LIMITED - 1986-05-14
    20 King Street King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    48,189 GBP2023-12-31
    Officer
    2007-06-20 ~ 2022-10-25
    CIF 8 - Secretary → ME
  • 2
    CWPA LIMITED - 2024-02-27
    C/o Tc Citroen Wells Limited 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-12-27 ~ 2024-02-21
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.