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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
Active 6
  • 1
    De Alwis, Jacintha Michelle
    Born in April 1976
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Thomas Lyndon Edward
    Born in January 1982
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Chantal Marie
    Born in September 1970
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Butters, Gary Minto Cameron
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, William Thomas
    Born in September 1987
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 6
    SERAPH ESTATES (CARDIFF) LTD
    07791713
    1, St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents, 68 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,103 GBP2024-03-31
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Chowings, Kevin Stephen
    Banker born in August 1972
    Individual
    Officer
    2007-03-12 ~ 2009-04-15
    OF - Director → CIF 0
  • 2
    Cotton, Richard Selkirk
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Johnston, John Geoffrey
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Rodgers, Lynne Elizabeth
    Company Director born in January 1956
    Individual
    Officer
    2004-02-04 ~ 2007-10-09
    OF - Director → CIF 0
    Rodgers, Lynne Elizabeth
    Director born in January 1956
    Individual
    2018-05-02 ~ 2024-03-11
    OF - Director → CIF 0
  • 5
    Isaacs, Patricia
    Retired born in February 1935
    Individual
    Officer
    2001-04-17 ~ 2003-03-09
    OF - Director → CIF 0
  • 6
    Mcconnachy, Justin John
    Banker born in October 1972
    Individual
    Officer
    2003-03-09 ~ 2004-02-04
    OF - Director → CIF 0
  • 7
    Rowley-ashwood, James
    Director born in October 1978
    Individual (7 offsprings)
    Officer
    2008-04-09 ~ 2013-09-16
    OF - Director → CIF 0
  • 8
    Teehan, Tony
    Civil Servant born in May 1956
    Individual
    Officer
    2000-10-24 ~ 2004-02-04
    OF - Director → CIF 0
  • 9
    Sgouros, Ioannis
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Heron, Roger Lewis
    Director born in June 1949
    Individual
    Officer
    2018-05-02 ~ 2024-03-09
    OF - Director → CIF 0
  • 11
    Baiou, Mehdi
    Barrister born in October 1984
    Individual
    Officer
    2017-03-10 ~ 2019-01-08
    OF - Director → CIF 0
  • 12
    Smith, Joanne Ruth
    General Manager born in August 1964
    Individual (18 offsprings)
    Officer
    1999-03-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 13
    Price, Stuart Roger
    Financial Analyst born in February 1965
    Individual
    Officer
    2016-03-09 ~ 2019-03-27
    OF - Director → CIF 0
  • 14
    Colvin, Patrick
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    1995-12-12 ~ 1999-03-29
    OF - Director → CIF 0
    Colvin, Patrick
    Company Director
    Individual (6 offsprings)
    Officer
    1995-12-12 ~ 1999-05-03
    OF - Secretary → CIF 0
  • 15
    Robu, Camelia
    Banker born in November 1973
    Individual
    Officer
    2008-01-20 ~ 2019-09-25
    OF - Director → CIF 0
  • 16
    Webster, Peter Andrey Noden
    Solicitor born in October 1967
    Individual (5 offsprings)
    Officer
    1999-03-29 ~ 2001-05-15
    OF - Director → CIF 0
  • 17
    Williams, Victoria
    Executive Assistant born in August 1991
    Individual (1 offspring)
    Officer
    2021-05-10 ~ 2023-02-08
    OF - Director → CIF 0
  • 18
    Mcgowan, Stephen Michael
    Teacher born in June 1956
    Individual
    Officer
    2004-02-04 ~ 2007-10-09
    OF - Director → CIF 0
    Mcgowan, Stephen Michael
    Retired born in June 1956
    Individual
    2018-05-02 ~ 2021-11-04
    OF - Director → CIF 0
  • 19
    Leg, Bellario
    Director born in April 1958
    Individual
    Officer
    2008-01-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Harman, Teresa
    Marketing born in November 1960
    Individual
    Officer
    1999-03-29 ~ 2001-02-13
    OF - Director → CIF 0
  • 21
    Hill, Nicholas Peter
    Banking born in April 1972
    Individual (7 offsprings)
    Officer
    2004-04-04 ~ 2006-06-21
    OF - Director → CIF 0
  • 22
    Dolman, Catherine
    Business Manager born in July 1964
    Individual
    Officer
    2006-07-18 ~ 2007-10-09
    OF - Director → CIF 0
  • 23
    Minford, William James
    Software Eng born in July 1978
    Individual
    Officer
    2008-01-17 ~ 2010-02-23
    OF - Director → CIF 0
  • 24
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (189 offsprings)
    Officer
    1995-12-12 ~ 1999-03-29
    OF - Director → CIF 0
  • 25
    Riza, Emma Claire
    Finance born in February 1981
    Individual
    Officer
    2013-04-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 26
    Russell, Kenneth Leonard
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    1995-12-12 ~ 1999-03-29
    OF - Director → CIF 0
  • 27
    Singh, Bhavneet
    Media Executive born in December 1972
    Individual (19 offsprings)
    Officer
    2010-02-23 ~ 2013-02-18
    OF - Director → CIF 0
  • 28
    Jain, Vikram
    Management Consultant born in April 1978
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2010-01-22
    OF - Director → CIF 0
  • 29
    Barrett, Craig
    General Manager Retail born in August 1957
    Individual
    Officer
    1999-03-29 ~ 2003-03-09
    OF - Director → CIF 0
  • 30
    Webster, Richard John
    Company Director born in September 1961
    Individual (13 offsprings)
    Officer
    2004-02-04 ~ 2007-10-09
    OF - Director → CIF 0
    2018-08-09 ~ 2020-11-02
    OF - Director → CIF 0
  • 31
    Rendall, Justin Charles
    Banker born in February 1968
    Individual (8 offsprings)
    Officer
    2010-02-23 ~ 2019-09-25
    OF - Director → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-10-20 ~ 1995-12-12
    PE - Nominee Secretary → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-20 ~ 1995-12-12
    PE - Nominee Director → CIF 0
  • 34
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-26 ~ 2015-04-01
    PE - Secretary → CIF 0
  • 35
    P.A. REGISTRARS LIMITED 04285180
    Wilberforce House, Station Road, Station Road, London, United Kingdom
    Active Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    90,925 GBP2024-09-30
    Officer
    2022-07-01 ~ 2024-11-30
    PE - Secretary → CIF 0
  • 36
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (10 parents, 315 offsprings)
    Officer
    2015-04-01 ~ 2022-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BOSS HOUSE MANAGEMENT COMPANY LIMITED

Previous name
CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED - 1995-12-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
106 GBP2024-03-31
106 GBP2023-03-31
Net Current Assets/Liabilities
106 GBP2024-03-31
106 GBP2023-03-31
Total Assets Less Current Liabilities
106 GBP2024-03-31
106 GBP2023-03-31
Equity
106 GBP2024-03-31
106 GBP2023-03-31
  • BOSS HOUSE MANAGEMENT COMPANY LIMITED
    Info
    CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED - 1995-12-22
    Registered number 03116733
    1 St Martins Row, Albany Road, Cardiff CF24 3RP
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 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.