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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.

Parent entities and officers 9
  • 1
    Hanrahan, Helene Mary
    Individual (1 offspring)
    Officer
    ~ 1992-06-02
    OF - Secretary → CIF 0
  • 2
    Moore, David Francis, Dr
    Medical Doctor born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1998-11-06
    OF - Director → CIF 0
  • 3
    Tuffrey, Veronica Renault
    Geophysicist born in October 1961
    Individual (2 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 4
    Van De Pol, Cornelia Ann
    Physiotherapist born in May 1969
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 2002-08-21
    OF - Director → CIF 0
    Van De Pol, Cornelia Ann
    Physiotherapist
    Individual (1 offspring)
    Officer
    1996-01-21 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 5
    Brooks, Geoffrey
    Retired born in May 1948
    Individual (3 offsprings)
    Officer
    1996-01-21 ~ now
    OF - Director → CIF 0
    Brooks, Geoffrey
    Retired
    Individual (3 offsprings)
    Officer
    2002-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Brooks
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tuffrey, Michael William
    Accountant born in September 1959
    Individual (7 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
    Tuffrey, Michael William
    Accountant
    Individual (7 offsprings)
    Officer
    1992-06-02 ~ 1994-12-09
    OF - Secretary → CIF 0
  • 7
    Grewal, Harbaksh Singh
    Researcher born in September 1967
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ now
    OF - Director → CIF 0
    Mr Harbaksh Singh Grewal
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cairns, Ian Malcolm
    Company Manager born in October 1960
    Individual (8 offsprings)
    Officer
    ~ 1996-01-21
    OF - Director → CIF 0
    Cairns, Ian Malcolm
    Company Manager
    Individual (8 offsprings)
    Officer
    1994-12-09 ~ 1996-01-21
    OF - Secretary → CIF 0
  • 9
    Brooks, Vivian Joy
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    1996-01-21 ~ now
    OF - Director → CIF 0
    Mrs Vivian Joy Brooks
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOSSCASTLE LIMITED

Period: 1986-12-03 ~ 2023-11-28
Company number: 02079880
Registered name
BOSSCASTLE LIMITED - Dissolved
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-03-31
6 GBP2022-03-31
Net Assets/Liabilities
6 GBP2023-03-31
6 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
6 GBP2023-03-31
6 GBP2022-03-31

  • BOSSCASTLE LIMITED
    Info
    Registered number 02079880
    51 Wentworth Gardens, Alton, Hampshire GU34 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-03 and dissolved on 2023-11-28 (36 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.