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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 11
  • 1
    Donoghue, John Patrick
    Company Director born in July 1964
    Individual (35 offsprings)
    Officer
    2021-03-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Dawes, Anthony Michael
    Computer Consultant born in February 1965
    Individual (2 offsprings)
    Officer
    1996-02-11 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Lewis, Steve
    Manager born in June 1954
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Buckley, Jonathan Paul
    It Consultant born in July 1981
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    White, James William
    Computer Consultant born in March 1957
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 2021-03-01
    OF - Director → CIF 0
    Mr James William White
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Carpenter, Steven Paul
    Sales Director born in October 1969
    Individual (8 offsprings)
    Officer
    2019-05-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Rahimi, Malek Amir
    Director born in July 1994
    Individual (29 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    White, Tracey Anne
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 9
    THE DAIRY MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED - now 02833222
    THE OXFORD VILLAS RESIDENTS MANAGEMENT COMPANY LIMITED - 1994-10-26
    98 High Street, Thame, Oxfordshire
    Active Corporate (22 parents, 30 offsprings)
    Officer
    1995-11-20 ~ 1995-11-30
    OF - Director → CIF 0
  • 10
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    4420 Nash Court,john Smith Drive, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (9 parents, 425 offsprings)
    Officer
    1995-11-20 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 11
    BDR GROUP HOLDINGS LIMITED
    11666361
    Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2021-03-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOFFINS (WYCOMBE) LIMITED

Period: 1995-11-20 ~ 2025-01-28
Company number: 03128037
Registered name
BOFFINS (WYCOMBE) LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
26200 - Manufacture Of Computers And Peripheral Equipment
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Debtors
1,335 GBP2023-12-31
1,335 GBP2022-12-31
Net Current Assets/Liabilities
1,335 GBP2023-12-31
1,335 GBP2022-12-31
Equity
Called up share capital
1,335 GBP2023-12-31
1,335 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,335 GBP2023-12-31
Current
1,335 GBP2022-12-31

  • BOFFINS (WYCOMBE) LIMITED
    Info
    Registered number 03128037
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 and dissolved on 2025-01-28 (29 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.