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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 4
  • 1
    Harris, Graeme Richard
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilmore, Matthew John
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Williamson, Andrew William
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHERRYBECK LIMITED - 2007-11-30
    icon of address2nd Floor, 30 Park Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Stickland, Leonard
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Booker, Gary Anthony
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2015-06-24
    OF - Director → CIF 0
  • 3
    Wright, Alan John
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-15 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Gossling, Lionel Richard
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2013-03-15
    OF - Director → CIF 0
    Gossling, Lionel Richard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 5
    Walker, Terence John
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2013-03-15
    OF - Director → CIF 0
  • 6
    Essex, Robert Thomas Tickler
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2021-09-15
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-09 ~ 1996-07-09
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-09 ~ 1996-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSHAM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BOSHAM HOLDINGS LIMITED
    Info
    Registered number 03222098
    icon of addressUnit F Tomo Estate Tomo Industrial Estate, Packet Boat Lane, Uxbridge, Middlesex UB8 2JP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 and dissolved on 2021-12-21 (25 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.