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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kramer, Howard Geoffrey
    Born in November 1945
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 2005-09-30
    OF - Director → CIF 0
    Kramer, Howard Geoffrey
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Emanuel, Peter Moss
    Born in January 1938
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1999-06-22
    OF - Director → CIF 0
    Emanuel, Peter Moss
    Individual (6 offsprings)
    Officer
    (before 1991-05-03) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 3
    Smith, Gordon Charles
    Born in December 1943
    Individual (7 offsprings)
    Officer
    1992-10-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 4
    Pollock, Raymond
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1991-05-03) ~ 2004-08-12
    OF - Director → CIF 0
  • 5
    Bailey, Mark Simon
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Bailey
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Simou, Stephen
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
    Simou, Stephen
    Individual (12 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Prevezer, Jonathan Warren
    Chartered Accountant born in September 1955
    Individual (13 offsprings)
    Officer
    (before 1991-05-03) ~ 2020-09-30
    OF - Director → CIF 0
    Mr Jonathan Warren Prevezer
    Born in September 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Charles, Henry Martin
    Chartered Accountant born in January 1961
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2006-05-03
    OF - Director → CIF 0
    Charles, Henry Martin
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 9
    Rodney, David Howard
    Born in May 1949
    Individual (23 offsprings)
    Officer
    2004-08-12 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BOSTON REGISTRARS AND NOMINEES LIMITED

Period: 1953-11-06 ~ now
Company number: 00525433
Registered name
BOSTON REGISTRARS AND NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
85 GBP2025-03-31
85 GBP2024-03-31
Net Current Assets/Liabilities
85 GBP2025-03-31
85 GBP2024-03-31
Total Assets Less Current Liabilities
85 GBP2025-03-31
85 GBP2024-03-31
Net Assets/Liabilities
85 GBP2025-03-31
85 GBP2024-03-31
Equity
85 GBP2025-03-31
85 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
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 (72 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    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
  • 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 4 CIF 5 CIF 6 CIF 7
  • BOSTON REGISTRARS AND NOMINEES LIMITED
    S
    Registered number 00525433
    Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
    CIF 8
    DEVONSHIRE HOUSE
    CIF 9
  • BOSTON REGISTRARS AND NOMINEES LIMITED
    S
    Registered number 0525433
    Devonshire House, 1 Devonshire Street, London, W1W 5DR
    DEVONSHIRE HOUSE
    CIF 10
  • BOSTON REGISTRAR AND NOMINEES LIMITED
    S
    Registered number 00525433
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • BOSTON REGISTRARS AND NOMINEES LIMITED
    S
    Registered number 00525433
    1, Devonshire Street, London, England, W1W 5DR
    Private Limited Company in England & Wales
    CIF 16
  • BOSTON REGISTRARS AND NOMINEES LIMITED
    S
    Registered number 00525433
    Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 17
  • BOSTON REGISTRARS AND NOMINEES LIMITED
    S
    Registered number 00525433
    Devonshire House, Devonshire Street, London, England, W1W 5DR
    Company in England And Wales, United Kingdom
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    AGRI PRO COMMODITIES LIMITED
    16075794
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-12 ~ 2026-03-31
    CIF 2 - Secretary → ME
  • 2
    AGRI TRADING COMPANY PI LIMITED
    - now 14249986
    SB TRADING COMPANY GAMMA LIMITED
    - 2024-07-26 14249986
    SILVER BIRCH TRADING COMPANY GAMMA LIMITED
    - 2022-11-29 14249986
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-21 ~ 2026-03-31
    CIF 15 - Secretary → ME
  • 3
    BULK AGRI TRADING LIMITED
    16053130
    C/o Tc Citroen Wells Limited 3 Dorset Rise, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ 2026-03-31
    CIF 1 - Secretary → ME
  • 4
    CARR-LYONS HR SOLUTIONS LIMITED
    03459983
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents)
    Officer
    2008-02-06 ~ now
    CIF 7 - Secretary → ME
  • 5
    CC AGRI TRADING LIMITED
    16019002
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-15 ~ 2026-03-31
    CIF 4 - Secretary → ME
  • 6
    CITROEN WELLS LIMITED
    02176924
    Devonshire House, 1,devonshire Street, London
    Dissolved Corporate (6 parents)
    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
    CW FINANCIAL CONSULTANTS LIMITED
    - now 05686968 03033649
    ELLISWARE LIMITED - 2006-03-02
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    FIRSTPLUS LIMITED
    04613407
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    LANCASTER CLOSE LIMITED
    - now 01856991
    CLOSENEED LIMITED - 1986-05-14
    20 King Street King Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-06-20 ~ 2022-10-25
    CIF 8 - Secretary → ME
  • 10
    OPTIONRANGE LIMITED
    04598882
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    SB AGRI TRADING LIMITED
    15567794
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents)
    Officer
    2024-03-16 ~ 2026-03-31
    CIF 11 - Secretary → ME
  • 12
    SB HARVEST TRADING LIMITED
    16075862
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-12 ~ 2026-03-31
    CIF 3 - Secretary → ME
  • 13
    SB TRADING COMPANY ALPHA LIMITED
    - now 14248414
    SILVER BIRCH TRADING COMPANY ALPHA LIMITED
    - 2022-11-29 14248414
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-21 ~ 2026-03-31
    CIF 13 - Secretary → ME
  • 14
    SB TRADING COMPANY BETA LIMITED
    - now 14249228
    SILVER BIRCH TRADING COMPANY BETA LIMITED
    - 2022-11-29 14249228
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-21 ~ 2026-03-31
    CIF 14 - Secretary → ME
  • 15
    SILVER BIRCH FINANCE HOLDINGS LIMITED
    - now 13339067
    KITE WCS LIMITED - 2021-04-23
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2022-04-28 ~ 2026-05-05
    CIF 5 - Secretary → ME
  • 16
    SILVER BIRCH FINANCE LIMITED
    13362558
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents)
    Officer
    2022-04-28 ~ 2026-03-31
    CIF 6 - Secretary → ME
  • 17
    SILVER BIRCH TRADING HOLDINGS LIMITED
    14245376
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2022-09-21 ~ now
    CIF 12 - Secretary → ME
  • 18
    TC CITROEN WELLS LIMITED - now
    CWPA LIMITED
    - 2024-02-27 15370410
    C/o Tc Citroen Wells Limited 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-27 ~ 2024-02-21
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.