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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 7
  • 1
    Eite, Elizabeth Helen
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ now
    OF - Director → CIF 0
    Eite, Elizabeth Helen
    Financial Dir
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Helen Eite
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boone, John Royston
    Chairman born in July 1926
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Boone, Christopher Royston
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Boone, Phoebe Elizabeth
    Director born in November 1926
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Boone, Stephen Edwin
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ now
    OF - Director → CIF 0
  • 6
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 241 offsprings)
    Officer
    1997-08-14 ~ 1998-01-28
    OF - Nominee Director → CIF 0
  • 7
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 247 offsprings)
    Officer
    1997-08-14 ~ 1998-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOONE GROUP HOLDINGS LIMITED

Period: 1998-01-30 ~ now
Company number: 03419414
Registered names
BOONE GROUP HOLDINGS LIMITED - now
K & S (318) LIMITED - 1998-01-30 03407268... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BOONE GROUP HOLDINGS LIMITED
    Info
    K & S (318) LIMITED - 1998-01-30
    Registered number 03419414
    18 Silk Street, Congleton, Cheshire CW12 4DH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.