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 1
  • Alsen, Bruce Anders
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    1994-08-04 ~ now
    OF - Director → CIF 0
    Mr Bruce Anders Alsen
    Born in January 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bradshaw, Steven John
    Individual
    Officer
    1994-08-03 ~ 1994-09-04
    OF - Nominee Secretary → CIF 0
  • 2
    Bonollo, Livio Robin
    Consultant
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 3
    Alsen, Sarah Catherine
    Individual
    Officer
    1994-08-24 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 4
    5th Floor Butlers Wharf Business Centre, 45 Curlew Street, London
    Corporate
    Officer
    1994-08-03 ~ 1994-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOSTON TECHNOLOGY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,150,270 GBP2024-04-05
900,000 GBP2023-04-05
Creditors
Amounts falling due within one year
-827,553 GBP2024-04-05
-554,531 GBP2023-04-05
Net Current Assets/Liabilities
-827,553 GBP2024-04-05
-554,531 GBP2023-04-05
Total Assets Less Current Liabilities
322,717 GBP2024-04-05
345,469 GBP2023-04-05
Creditors
Amounts falling due after one year
-426,358 GBP2024-04-05
-426,302 GBP2023-04-05
Net Assets/Liabilities
-103,641 GBP2024-04-05
-80,833 GBP2023-04-05
Equity
Called up share capital
1 GBP2024-04-05
1 GBP2023-04-05
Retained earnings (accumulated losses)
-103,642 GBP2024-04-05
-80,834 GBP2023-04-05
Equity
-103,641 GBP2024-04-05
-80,833 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
1,150,270 GBP2024-04-05
900,000 GBP2023-04-05
Property, Plant & Equipment
Land and buildings
1,150,270 GBP2024-04-05
900,000 GBP2023-04-05
Other Creditors
Amounts falling due within one year
827,553 GBP2024-04-05
554,531 GBP2023-04-05
Bank Borrowings
Amounts falling due after one year
426,358 GBP2024-04-05
426,302 GBP2023-04-05

Related profiles found in government register
  • BOSTON TECHNOLOGY LIMITED
    Info
    Registered number 02955190
    39 Grove Lane, London SE5 8SP
    Private Limited Company incorporated on 1994-08-03 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • BOSTON TECHNOLOGY LIMITED
    S
    Registered number 02955190
    39, Grove Lane, London, England, SE5 8SP
    ENGLAND
    CIF 1
  • BOSTON TECHNOLOGY LIMITED
    S
    Registered number 02955190
    39, Grove Lane, London, United Kingdom, SE5 8SP
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Camberwell Hall, 39 Grove Lane, London
    Active Corporate (9 parents)
    Equity (Company account)
    80,802 GBP2023-11-30
    Officer
    2018-01-26 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Camberwell Hall, 39 Grove Lane, London
    Active Corporate (9 parents)
    Equity (Company account)
    80,802 GBP2023-11-30
    Officer
    2016-04-06 ~ 2018-01-25
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.