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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 5
  • 1
    Mcclenaghan, Marie Elizabeth
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 2
    Wayne, Harold
    Individual (2655 offsprings)
    Officer
    1993-07-23 ~ 1993-10-18
    OF - Nominee Secretary → CIF 0
  • 3
    Hill, Simon Christopher
    Estate Agent born in January 1967
    Individual (9 offsprings)
    Officer
    1993-10-18 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Hill
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1993-07-23 ~ 1993-10-18
    OF - Nominee Director → CIF 0
  • 5
    Hill, Joyce
    Director
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2008-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSS HOLDINGS LTD

Period: 2005-03-14 ~ 2019-08-13
Company number: 02838730
Registered names
BOSS HOLDINGS LTD - Dissolved
GRANGE UK LIMITED - 2004-01-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-9,214 GBP2017-12-31
-9,214 GBP2016-12-31
Net Current Assets/Liabilities
-9,214 GBP2017-12-31
-9,214 GBP2016-12-31
Total Assets Less Current Liabilities
-9,214 GBP2017-12-31
-9,214 GBP2016-12-31
Equity
-9,214 GBP2017-12-31
-9,214 GBP2016-12-31

  • BOSS HOLDINGS LTD
    Info
    HONEST INTRODUCTIONS LIMITED - 2005-03-14
    GRANGE UK LIMITED - 2005-03-14
    Registered number 02838730
    29 Lancaster Way, Glen Parva, Leicester, Leicestershire LE2 9UA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-23 and dissolved on 2019-08-13 (26 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.