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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 3
  • 1
    Jefferson, Michael Robert
    Born in November 1974
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Stuart
    Born in December 1962
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
    Mclaughlin, Stuart
    Individual (79 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    NEXTPERMIT LIMITED - 1995-05-25
    icon of addressUnit 2, Dewhurst Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Urquhart, Marsha Lesley
    Sales Manager born in March 1946
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2000-10-27
    OF - Director → CIF 0
  • 2
    Handley, David Michael
    Chartered Accountant born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2014-05-01
    OF - Director → CIF 0
    Handley, David Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 3
    Maddock, Denis Arthur
    Sales & Marketing Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Whitaker, Kenton Lloyd
    Quantity Surveyor born in November 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 2013-04-10
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-04 ~ 1997-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSLEY BROOK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • BOSLEY BROOK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03414174
    icon of addressBirchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire WA3 7GB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-04 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.