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 2
  • 1
    Rahimi, Malek Amir
    Director born in July 1994
    Individual (27 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    6,864,505 GBP2023-12-31
    Person with significant control
    2021-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 9
  • 1
    Donoghue, John Patrick
    Company Director born in July 1964
    Individual (19 offsprings)
    Officer
    2021-03-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    White, James William
    Computer Consultant born in March 1957
    Individual
    Officer
    1995-11-20 ~ 2021-03-01
    OF - Director → CIF 0
    Mr James William White
    Born in March 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lewis, Steve
    Manager born in June 1954
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Carpenter, Steven Paul
    Sales Director born in October 1969
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    White, Tracey Anne
    Individual
    Officer
    1995-11-20 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 6
    Dawes, Anthony Michael
    Computer Consultant born in February 1965
    Individual (1 offspring)
    Officer
    1996-02-11 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Buckley, Jonathan Paul
    It Consultant born in July 1981
    Individual
    Officer
    2014-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    98 High Street, Thame, Oxfordshire
    Corporate
    Officer
    1995-11-20 ~ 1995-11-30
    PE - Director → CIF 0
  • 9
    DUNCO LIMITED - 1993-02-22
    4420 Nash Court,john Smith Drive, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-11-20 ~ 1995-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BOFFINS (WYCOMBE) LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.