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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 42
  • 1
    De Alwis, Jacintha Michelle
    Born in April 1976
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Harman, Teresa
    Born in November 1960
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2001-02-13
    OF - Director → CIF 0
  • 3
    Price, Stuart Roger
    Born in February 1965
    Individual (1 offspring)
    Officer
    2016-03-09 ~ 2019-03-27
    OF - Director → CIF 0
  • 4
    Baiou, Mehdi
    Born in October 1984
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2019-01-08
    OF - Director → CIF 0
  • 5
    Barrett, Craig
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 2003-03-09
    OF - Director → CIF 0
  • 6
    Mcgowan, Stephen Michael
    Born in June 1956
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2007-10-09
    OF - Director → CIF 0
    2018-05-02 ~ 2021-11-04
    OF - Director → CIF 0
  • 7
    Kelly, Thomas Lyndon Edward
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Warner, Chantal Marie
    Born in September 1970
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Johnston, John Geoffrey
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ 2021-06-22
    OF - Director → CIF 0
  • 10
    Heron, Roger Lewis
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2024-03-09
    OF - Director → CIF 0
  • 11
    Robu, Camelia
    Born in November 1973
    Individual (1 offspring)
    Officer
    2008-01-20 ~ 2019-09-25
    OF - Director → CIF 0
  • 12
    Chowings, Kevin Stephen
    Born in August 1972
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2009-04-15
    OF - Director → CIF 0
  • 13
    Isaacs, Patricia
    Born in February 1935
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2003-03-09
    OF - Director → CIF 0
  • 14
    Hill, Nicholas Peter
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2004-04-04 ~ 2006-06-21
    OF - Director → CIF 0
  • 15
    Colvin, Patrick
    Born in July 1937
    Individual (94 offsprings)
    Officer
    1995-12-12 ~ 1999-03-29
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (94 offsprings)
    Officer
    1995-12-12 ~ 1999-05-03
    OF - Secretary → CIF 0
  • 16
    Teehan, Tony
    Born in May 1956
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2004-02-04
    OF - Director → CIF 0
  • 17
    Rendall, Justin Charles
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2010-02-23 ~ 2019-09-25
    OF - Director → CIF 0
  • 18
    Pearlman, David Alan
    Born in October 1945
    Individual (240 offsprings)
    Officer
    1995-12-12 ~ 1999-03-29
    OF - Director → CIF 0
  • 19
    Leg, Bellario
    Born in April 1958
    Individual (1 offspring)
    Officer
    2008-01-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Dolman, Catherine
    Born in July 1964
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2007-10-09
    OF - Director → CIF 0
  • 21
    Jain, Vikram
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2010-01-22
    OF - Director → CIF 0
  • 22
    Butters, Gary Minto Cameron
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 23
    Mcconnachy, Justin John
    Born in October 1972
    Individual (1 offspring)
    Officer
    2003-03-09 ~ 2004-02-04
    OF - Director → CIF 0
  • 24
    Williams, Victoria
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2023-02-08
    OF - Director → CIF 0
  • 25
    Singh, Bhavneet
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2010-02-23 ~ 2013-02-18
    OF - Director → CIF 0
  • 26
    Cotton, Richard Selkirk
    Individual (20 offsprings)
    Officer
    1999-03-29 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 27
    Rowley-ashwood, James
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2008-04-09 ~ 2013-09-16
    OF - Director → CIF 0
  • 28
    Chambers, William Thomas
    Born in September 1987
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 29
    Russell, Kenneth Leonard
    Born in April 1947
    Individual (19 offsprings)
    Officer
    1995-12-12 ~ 1999-03-29
    OF - Director → CIF 0
  • 30
    Webster, Peter Andrey Noden
    Born in October 1967
    Individual (6 offsprings)
    Officer
    1999-03-29 ~ 2001-05-15
    OF - Director → CIF 0
  • 31
    Minford, William James
    Born in July 1978
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2010-02-23
    OF - Director → CIF 0
  • 32
    Smith, Joanne Ruth
    Born in August 1964
    Individual (22 offsprings)
    Officer
    1999-03-29 ~ 2001-02-16
    OF - Director → CIF 0
  • 33
    Webster, Richard John
    Born in September 1961
    Individual (50 offsprings)
    Officer
    2004-02-04 ~ 2007-10-09
    OF - Director → CIF 0
    2018-08-09 ~ 2020-11-02
    OF - Director → CIF 0
  • 34
    Sgouros, Ioannis
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2025-10-01
    OF - Director → CIF 0
  • 35
    Rodgers, Lynne Elizabeth
    Born in January 1956
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2007-10-09
    OF - Director → CIF 0
    Rodgers, Lynne Elizabeth
    Director born in January 1956
    Individual (1 offspring)
    2018-05-02 ~ 2024-03-11
    OF - Director → CIF 0
  • 36
    Riza, Emma Claire
    Born in February 1981
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 37
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2003-09-26 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 38
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2015-04-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 39
    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 (30 parents, 51323 offsprings)
    Officer
    1995-10-20 ~ 1995-12-12
    OF - Nominee Secretary → CIF 0
  • 40
    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 (21 parents, 47797 offsprings)
    Officer
    1995-10-20 ~ 1995-12-12
    OF - Nominee Director → CIF 0
  • 41
    P.A. REGISTRARS LIMITED 04285180
    Wilberforce House, Station Road, Station Road, London, United Kingdom
    Active Corporate (7 parents, 99 offsprings)
    Officer
    2022-07-01 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 42
    SERAPH ESTATES (CARDIFF) LTD
    07791713
    1, St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSS HOUSE MANAGEMENT COMPANY LIMITED

Period: 1995-12-22 ~ now
Company number: 03116733
Registered names
BOSS HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
106 GBP2025-03-31
106 GBP2024-03-31
Net Current Assets/Liabilities
106 GBP2025-03-31
106 GBP2024-03-31
Total Assets Less Current Liabilities
106 GBP2025-03-31
106 GBP2024-03-31
Equity
106 GBP2025-03-31
106 GBP2024-03-31

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.