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 1
  • Rayner, Grant John
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ now
    OF - director → CIF 0
    Mr Grant Rayner
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rayner, Patricia Louise Kay
    Individual
    Officer
    1997-05-30 ~ 2021-08-13
    OF - secretary → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-05-30 ~ 1997-05-30
    PE - nominee-director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-05-30 ~ 1997-05-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BOSS UK LIMITED

Previous name
AREA 51 DESIGN LIMITED - 2001-10-15
Standard Industrial Classification
73110 - Advertising Agencies
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
137 GBP2023-11-30
183 GBP2022-11-30
Current Assets
18,634 GBP2023-11-30
21,834 GBP2022-11-30
Creditors
Amounts falling due within one year
-39,404 GBP2023-11-30
-41,001 GBP2022-11-30
Net Current Assets/Liabilities
-20,770 GBP2023-11-30
-19,167 GBP2022-11-30
Total Assets Less Current Liabilities
-20,633 GBP2023-11-30
-18,984 GBP2022-11-30
Net Assets/Liabilities
-20,633 GBP2023-11-30
-18,984 GBP2022-11-30
Equity
-20,633 GBP2023-11-30
-18,984 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • BOSS UK LIMITED
    Info
    AREA 51 DESIGN LIMITED - 2001-10-15
    Registered number 03381320
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset BH2 5QJ
    Private Limited Company incorporated on 1997-05-30 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.