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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 6
  • 1
    Mcginn, Cheryl Ann
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 2
    Mcginn, Sheila Joan
    Born in December 1960
    Individual (1 offspring)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Alun James
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Mcginn, John Howard
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    1994-03-23 ~ 2003-01-31
    OF - Director → CIF 0
    Mcginn, John
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2004-05-13
    OF - Director → CIF 0
    Mcginn, John Howard
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Secretary → CIF 0
    Mcginn, John
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2004-05-13
    OF - Secretary → CIF 0
    Mr John Howard Mcginn
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mcginn, Ada
    Child Care Assistant born in November 1935
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 2025-07-29
    OF - Director → CIF 0
    Mrs Ada Mcginn
    Born in November 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSTON SECURITIES LIMITED

Period: 1994-03-23 ~ now
Company number: 02911777
Registered name
BOSTON SECURITIES LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
427 GBP2024-10-31
1 GBP2023-10-31
Investment Property
300,000 GBP2024-10-31
350,000 GBP2023-10-31
Fixed Assets
300,427 GBP2024-10-31
350,001 GBP2023-10-31
Cash at bank and in hand
9,900 GBP2024-10-31
9,452 GBP2023-10-31
Current Assets
9,900 GBP2024-10-31
9,452 GBP2023-10-31
Net Current Assets/Liabilities
-110,873 GBP2024-10-31
-110,550 GBP2023-10-31
Total Assets Less Current Liabilities
189,554 GBP2024-10-31
239,451 GBP2023-10-31
Net Assets/Liabilities
189,554 GBP2024-10-31
239,451 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
88,368 GBP2024-10-31
138,368 GBP2023-10-31
Capital redemption reserve
286,000 GBP2024-10-31
286,000 GBP2023-10-31
Retained earnings (accumulated losses)
-184,914 GBP2024-10-31
-185,017 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,905 GBP2024-10-31
28,905 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
29,434 GBP2024-10-31
28,905 GBP2023-10-31
Computers
529 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,905 GBP2024-10-31
28,904 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,007 GBP2024-10-31
28,904 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2023-11-01 ~ 2024-10-31
Computers
102 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
102 GBP2024-10-31
Property, Plant & Equipment
Computers
427 GBP2024-10-31
Furniture and fittings
1 GBP2023-10-31
Investment Property - Fair Value Model
300,000 GBP2024-10-31
350,000 GBP2023-10-31
Corporation Tax Payable
Current
-876 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
960 GBP2024-10-31
960 GBP2023-10-31
Amounts owed to directors
Current
120,689 GBP2024-10-31
119,042 GBP2023-10-31

  • BOSTON SECURITIES LIMITED
    Info
    Registered number 02911777
    Flat 3 314 Oystermouth Road, Swansea SA1 3UJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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